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Securities and Exchange Commission v. Tennstar Energy, Inc. et al
Case Number:
4:17-cv-00151
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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January 15, 2020
SEC Gets $50M In Default Judgments For Oil Ponzi Fraudsters
The U.S. Securities and Exchange Commission picked up four default judgments on Wednesday that order a combined $50 million in disgorgement against three convicted fraudsters and a company they used in an oil investment Ponzi scheme.
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August 11, 2017
2 Plead Guilty, 2 Arrested Over $15M Oil Ponzi Scheme
Prosecutors announced Friday that two men were arrested and two previously pled guilty to charges they raised $15 million by falsely claiming investors would make impressive profits in oil and gas projects, then used two-thirds of the cash to benefit themselves and advertise to new investors.