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Securities and Exchange Commission v. T-Bar Resources LLC et al
Case Number:
3:07-cv-01994
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 13, 2010
Texas Man Gets 10 Years For Oil Investment Scheme
A Texas man has been sentenced to 10 years in prison for his role in a scheme to mislead more than 300 investors into backing $13.5 million in oil and gas drilling projects that were “speculative at best,” federal prosecutors said Wednesday.
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December 04, 2007
Texas Oil Co. Defrauded Hundreds of Investors: SEC
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 misrepresenting the status of the company and three oil and natural gas fields, the U.S. Securities and Exchange Commission has alleged.