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Search Results: oil and gas
Results 20-30 of about 79
Date: May 1, 2020
Broker-Dealer Comes Under Scrutiny Over Energy, Gas, and Oil Investment Recommendations If you are a retail or conservative investor, a retiree, or any other investor unwilling or unable to take on too much risk and a David Lerner Associates broker ...
Date: April 29, 2020
This included nontraded real estate investment trusts (nontraded REITs), annuities, private placements, equipment leasing, and oil and gas investments .
Date: October 24, 2018
The US Securities and Exchange Commission announced this week that Christopher Faulkner, a Texas businessman, will pay $23.8M to settle oil and gas charges involving an alleged over $80M securities scam that bilked hundreds of investors. Faulkner, who called himself ...
Date: April 13, 2018
Last month, the Federal Energy Regulatory Commission announced plans to stop oil and gas pipelines from being able to structure themselves as Master Limited Partnerships (MLPs) in order to get an income tax allowance for rates that are cost-of-service.
Date: March 9, 2018
Texas Securities Cases: Austin Investment Adviser to Pay Over $715K to Settle Cherry Picking Allegations and Dallas-Based Oil and Gas Company is Accused of $95OK Investor Fraud
Date: February 28, 2018
., Lewis Oil Company, Lewis Oil Corp., their CEO Thomas Lewis, and ex-Ameratex President William Fort over their alleged involvement in an $11.7M Texas oil and gas offering fraud .
Date: February 17, 2018
State Regulator Orders Cessation of $4M Oil and Gas Offering In an Emergency Cease and Desist Order, the Texas Securities Commissioner has ordered Parker R. ... Gilbert, two Dallas residents, to stop their efforts to raise $4.4M in an oil ...
Date: September 25, 2017
The claimants, in their oil and gas fraud case, alleged breach of fiduciary duty, negligent misrepresentation and omission, common law fraud, breach of contract, and negligence supervision.
Date: August 4, 2017
William Alexander Swell and his 7S Oil & Gas, which is a Texas-based oil and gas company, will pay $750K for allegedly misleading investors about commissions and administrative costs and for misappropriating a significant amount of their money. According to ...
Date: July 26, 2017
District Court for the Western District of Texas, Petroforce Energy LLC and its founder William Veasey have consented to pay almost $300K to resolve charges brought by the Securities and Exchange Commission in an oil-and-gas offering fraud . ... The ...
