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Search Results: oil and gas
Results 60-70 of about 79
Date: November 10, 2012
The men were accused of taking the money of investors, who were promised yearly returns greater than 18%, and spending less than half of it on oil and gas leases when they had promised that most of the funds would ...
Date: October 25, 2012
The Rand Family, who owned oil and gas owned Aspen Exploration, scammed investors into financing the operation and drilling of a number of Texas oil wells. ... However, not all of the investors’ monies went to drilling oil. ... Their ...
Date: August 22, 2012
The 10 on this year’s list, which was put together by securities regulators in the association’s Enforcement Section are: 1) Gold and precious metals 2) Promissory notes 3) Reg D/Rule 506 private offerings 4) High risk gas and oil drilling ...
Date: May 8, 2012
A judge has sentenced Joseph Blimline to 20 years in prison over his involvement in two complex, oil and gas Ponzi scams that took place in Texas and Michigan.
Date: April 30, 2012
Bartoletta Reliance Issues Bar Dismissal Of Suit by Unsophisticated Investors,Bloomberg/BNA, April 19, 2012 More Blog Posts: FINRA Bars Former Wells Fargo Advisors Broker that Bilked Child with Cerebral Palsy , Stockbroker Fraud Blog, April 26, 2012 Texas Broker-Dealer Pinnacle Partners ...
Date: April 25, 2012
The financial firm and its head are accused of running a boiler room, engaging in the fraudulent selling of unregistered securities and private placements for gas and oil, and making numerous misrepresentations related to these investments. ... The two parties, ...
Date: April 20, 2012
They believe that this type of speculation on oil that is “based on world events” is “abusive” and has been creating difficulties for Americans. In their released statement, Murphy said that such speculation ups the price of a gallon of ...
Date: March 15, 2012
Schapiro said that even as the SEC has already proposed or adopted regulations for over three-fourths of the duties it was tasked with under the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act, the most challenging ones, including proposals ...
Date: November 29, 2011
According to the state’s securities division, Jack Kleck, an LPL Financial branch manager, sold risky gas and oil partnership-related investments to almost 36 residents.
Date: June 7, 2011
He even suggested that in certain instances, such as when selling gas and oil well partnerships, broker-dealers should visit some of the key production areas.
