Texas Attorney General Ken Paxton has issued a Civil Investigative Demand (CID) to Community Capital Partners, LP (CCP) as part of an ongoing investigation into their real estate development, EPIC City, located near Josephine, Texas.
The development is affiliated with the East Plano Islamic Center (EPIC). CCP is a corporate entity established by EPIC, and EPIC has publicly stated that CCP was "created by EPIC" and that EPIC is the "only beneficiary of profits" from EPIC City.
The CID seeks information related to potential violations of Texas consumer protection laws.
"Under my watch, there will be zero tolerance for any person or entity that breaks Texas law," said Attorney General Paxton. "My office has an open and ongoing investigation into EPIC City, which has raised a number of concerns, and this CID will help ensure that any potential violation of state law is uncovered."
