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August 11, 2017
Securities and Exchange Commission v. Tennstar Energy, Inc. et al
Case Number:
4:17-cv-00151
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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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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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