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December 03, 2013
Securities and Exchange Commission v. Helms et al
Case Number:
1:13-cv-01036
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 21, 2015
Oil And Gas Ponzi Schemers Owe $35M To SEC, Judge Says
The people behind a $31 million Ponzi scheme who took investor money intended for oil and gas royalty investments and spent it on themselves must pay more than $35 million to the U.S. Securities and Exchange Commission, according to a judgment in Texas federal court Wednesday.
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