Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Hawkins et al
Case Number:
4:10-cr-00332
Court:
Nature of Suit:
Judge:
Firms
-
October 09, 2013
Ringleader of $10M Petro Investment Scam Gets 30 Years
The ringleader of a $10 million investment fraud scheme convicted in May of peddling shares of the bogus oil company Petro America Corp. to churchgoers and other investors was sentenced Tuesday to 30 years in prison by a Missouri federal judge.
-
July 01, 2011
3 Plead Not Guilty To $7M Petro Investment Scam
Three individuals accused of participating in a $7 million fraud pled not guilty Friday in Missouri to peddling shares of bogus oil company Petro America Corp. to investors.
-
June 16, 2011
8 More Suspects Indicted In $7M Petro Scam
A federal grand jury in Missouri on Wednesday implicated eight more individuals in a $7 million scheme that involved peddling shares of bogus oil company Petro America Corp. to churchgoers and other investors.