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USA v. Smith et al
Case Number:
3:08-cr-00031
Court:
Nature of Suit:
Judge:
Firms
- Arnall Golden
- Baldani Law Group
- Fowler Bell
- Garcia & Artigliere
- McBrayer PLLC
- Nash Marshall
- Scoville-Bonham & Riley
- Stites & Harbison
- True Guarnieri
Sectors & Industries:
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July 01, 2011
Ex-Oil Co. Exec Gets 5 Years For $13.4 Investor Fraud
Christopher Cello Smith, the brother of the ringleader of the $13.4 million Target Oil & Gas Corp. investor fraud, was sentenced to a five-year prison term Thursday by a Kentucky federal judge.
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June 29, 2011
Oil Investment Schemer Gets 10 Years For $15M Fraud
A federal judge in Kentucky sentenced the president and owner of two oil and gas companies to 10 years in prison Wednesday for operating a scheme that defrauded investors of $15.8 million.