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United States Securities And Exchange Commission v. North Dakota Developments, LLC et al
Case Number:
4:15-cv-00053
Court:
Nature of Suit:
Judge:
Firms
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April 25, 2018
SEC Gets $2.7M In Oil Field 'Man Camp' Judgments
The U.S. Securities and Exchange Commission nabbed $2.7 million in default judgments Tuesday against the owners of a real estate development company who allegedly ensnared investors in a $62 million Ponzi scheme involving so-called man camps for oil field workers.
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May 05, 2015
'Man Camp' Developers Ran $62M Ponzi Scheme, SEC Says
The U.S. Securities and Exchange Commission on Tuesday filed suit accusing North Dakota Developments LLC of fraud over an alleged $62 million Ponzi scheme selling interests in short-term housing known as "man camps" for workers in the Bakken oil fields of North Dakota and Montana.