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Search Results: oil and gas
Results 30-40 of about 79
Date: June 28, 2017
According to the regulator, the Canadian-based oil and gas company fraudulently transferred hundreds of millions of dollars in expenses to capital expenditure accounts from its operating expense accounts. As a result, Penn West was able to artificially lower operating expenses ...
Date: April 21, 2017
Securities News: Deutsche Bank Fined $157M For Violating Volcker Rule, CFTC Charges Couple With Hedge Fund Fraud, & SEC Accuses Oil and Gas Promoter of Inflating AUM
Date: April 19, 2017
According to the Commission’s complaint, Fox raised about $950K for a joint venture that was supposedly involved in reworking and recompleting an oil and gas well. However, contends the SEC, Fox raised the funds by recycling offering documents from another ...
Date: April 13, 2017
The oil and gas financiers used the funds raised for energy ventures to cover their own expenses from 1/2010 to 12/2013. ... According to the regulato, they misled investors about their professional experience, meantime raising almost $18M that were supposed ...
Date: March 17, 2017
(“Stifel”) must pay June and Perry Burns over $100K for losses they sustained from Puerto Rico bonds and oil and gas investments.
Date: February 27, 2017
Oceanografía, formerly the biggest oil and gas company in Latin America, is accusing Citigroup (C) of using it to detract from probes into the fraud involving Banamex, which is Citibank’s Mexican subsidiary. ... Citigroup is accused of granting a $585M ...
Date: February 16, 2017
Red River Securities LLC and Brian Keith Hardwick are accused of engaging in fraudulent sales involving five oil and gas joint ventures. Of the more than $25M that customers invested in the oil and gas offerings, they were paid distributions ...
Date: January 6, 2017
Among the investments that were involved were oil and gas investments, including Master Limited Partnerships.
Date: January 6, 2017
Last month, the regulator announced that SandRidge Energy Inc. settled charges accusing it of using illegal separation agreements and taking retaliatory action against a whistleblower who had brought concerns to the oil and gas company’s attention regarding the way that ...
Date: December 17, 2016
The married couple sued the independent brokerage firm for losses they sustained after they invested in Sonoma Ridge Partners (a real estate private placement), KBS-sponsored nontraded REITs, silver and gold exchange-traded funds (ETFs) like iShares Silver and Market VectorsGold Minors, ...
