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Securities and Exchange Commission v. Wayland et al
Case Number:
8:17-cv-01156
Court:
Nature of Suit:
Judge:
Government Agencies
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May 09, 2019
SEC Gets $2M Judgment In Oil Drilling Investment Scheme
A California federal court sided with the U.S. Securities and Exchange Commission and ordered four individuals to pay nearly $2 million for defrauding investors in an oil and gas drilling scheme whose money was largely used to fund personal expenses.
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July 07, 2017
SEC Sues Over $2.4M Calif. Oil-Drilling Ponzi Scheme
A supposed oil and gas drilling operation that raised $2.4 million by cold-calling investors from a California boiler room was really nothing more than a scam that lined the pockets of its owners and salesmen, the U.S. Securities and Exchange Commission claimed in a Thursday lawsuit.