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Search Results: oil and gas
Results 70-79 of about 79
Date: May 22, 2011
The Texas Securities Commissioner, which is accusing the Dallas-area emergency company of targeting laid-off teachers in the fraudulent sale of gas and oil interests, has put out an emergency cease and desist order against Insignia. ... The state contends that ...
Date: April 19, 2011
FINRA issued the temporary order last January over Pinnacle and Alfaro’s alleged written and oral misrepresentations related to their offer and sale of oil and gas joint interests. ... FINRA contends that Alfaro and Pinnacle grossly inflated natural gas prices, ...
Date: August 17, 2010
Now, after the recent BP oil spill, there have been scammers who have tried to persuade investors to invest in “new technology” that can stop similar disaster from happening. ... According to the Statesman.com, other leading Texas investors traps include: ...
Date: December 22, 2009
In its amended complaint, the SEC alleged that Provident, owned by the four defendants, advanced approximately $93 million of investor funds to Blimline and entities that he controlled for the purchase of gas and oil interests.
Date: July 26, 2009
The SEC claims the defendants used the ponzi scheme to defraud thousands of natural gas and oil investors. ... The SEC contends that investors thought that 86% of the funds would be used in gas and oil investments, mineral rights, ...
Date: February 9, 2009
Superior Offshore International Inc. had provided commercial diving services and subsea construction to the natural gas and crude oil industry in the Gulf of Mexico.
Date: February 1, 2009
The Texas State Securities Board has issued an emergency cease and desist order telling oil and gas companies Golden Triangle Energy Corp. and Vision Asset Development Co. to stop selling securities. ... The board contends that the companies’ leader, Michael ...
Date: September 4, 2007
The company is also involved in automotive, gas, and oil activities.
Date: May 21, 2007
Other problematic areas, according to NASAA, include: “free lunch” investment seminars; oil and gas scams; prime bank schemes; private securities offerings; unlicensed professionals and unregistered products; and unsuitable sales.
