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Securities and Exchange Commission v. Joey Stanton Dodson
Case Number:
2:17-cv-05520
Court:
Nature of Suit:
Government Agencies
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July 28, 2017
Citadel Energy Founder Must Pay $2.8M In SEC's Fraud Suit
A California federal judge on Thursday ordered the founder of Citadel Energy Partners LLC to pay $2.8 million to resolve the U.S. Securities and Exchange Commission's claims that he ran an investment fraud scheme that paid for his personal expenses, including Ponzi-like payments and expensive psychic readings.
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July 26, 2017
SEC Says Citadel Energy Founder Ran $15M Investor Scheme
The U.S. Securities and Exchange Commission alleged in California federal court Wednesday that the founder of Citadel Energy Partners LLC ran a $15 million investment fraud scheme that paid for some of his personal expenses, including Ponzi-like payments and expensive psychic readings.