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Securities and Exchange Commission v. Boteler
Case Number:
4:13-cv-00527
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
Government Agencies
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June 08, 2016
SEC Settles Texas Energy Investment Fraud Suit For $620K
The U.S. Securities and Exchange Commission on Wednesday agreed to settle for about $620,000 claims that an oil and gas industry veteran cheated unwitting investors out of $17.6 million by using a fraudulent energy exploration company in Texas.
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July 01, 2013
Oil Industry Vet Cheated Investors Out Of $17.6M, SEC Says
An oil and gas industry veteran used a fraudulent company to cheat unwitting investors out of $17.6 million, which he used to pay for his kids' private school tuition and buy gold coins, the U.S. Securities and Exchange Commission alleged Friday in a Texas federal complaint.