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Texas Oil Co. Defrauded Hundreds of Investors: SEC

Law360 (December 4, 2007, 12:00 AM EST) -- A Texas man and his oil company were in reality running a “boiler room operation” that hid the fraudulent misuse of nearly $14 million raised from over 300 investors by brazenly...
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Case Title

Subscribers Only

Case Number

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Court

Texas Northern

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

November 29, 2007

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