TX-AG v. Norman Ashby

Norman Ashby allegedly collected millions of dollars from customers to construct homes in Williamson County. According to TX-AG, rather than putting the construction funds into a trust account (as required by law), Ashby is alleged to have comingled the customer funds and used those funds for personal purchases and for projects not related to a specific customer’s deposit. The alleged fraud is in excess of $10,000,000.

Summary generated from official Texas Attorney General press release