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Nominal CEO Of $15M Oil Ponzi Scheme Co. Faces SEC Suit

Law360 (November 30, 2018, 9:51 PM EST) -- A Kentucky roofer was a key player in a fracking Ponzi scheme through his role as nominal CEO of a corporation used to swindle $15 million from investors, the U.S. Securities...
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Case Information

Case Title

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Case Number

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Georgia Southern

Nature of Suit



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Date Filed

November 30, 2018

Government Agencies

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