Business ProfileforNeco International Inc.
Current Alerts For This Business
On April 21, 2022, the Assistant U.S. Attorneys from the Eastern District of Texas announced that, James Clark Nix, was found guilty of conspiracy to commit wire fraud, wire fraud, money laundering, and aiding and abetting.
According to information presented at trial, James Nix and his son, Bradley Nix, used their businesses AMIG and NECO, to defraud victim investors of at least $6 million, under the false promise of small business investments and high interest returns of up to 10 percent. Once in possession of the fraudulent funds, James Nix used the money for various expenses such as luxury homes, hotels, and vehicles.
Nix was indicted by a federal grand jury on November 19, 2020. He faces up to 20 years in federal prison. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation and prosecuted by Assistant U.S. Attorneys from the Eastern District of Texas.
For more details go to: https://www.justice.gov/usao-edtx/pr/austin-area-man-guilty-federal-fraud-and-money-laundering-violations
At-a-glance
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Business Details
- Location of This Business
- 1614 N Valley Pkwy, Lewisville, TX 75077-2403
- BBB File Opened:
- 10/31/1999
- Years in Business:
- 32
- Business Started:
- 1/1/1992
- Business Started Locally:
- 1/1/1992
- Contact Information
Principal
- Ms. Stephanie Nix, Secretary/Treasurer
Customer Contact
- Ms. Stephanie Nix, Secretary/Treasurer
- Mrs. Linda Nix, President
- Mr. Bradley Nix, Vice President
- Additional Contact Information
Fax Numbers
- (972) 436-4209Primary Fax
- (972) 436-4209
Customer Complaints
0 Customer Complaints
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