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Securities and Exchange Commission v. AmeraTex Energy, Inc. et al
Case Number:
4:18-cv-00129
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 18, 2018
Former Oil Exec Settles With SEC On $11.7M Offering Fraud
The former president of AmeraTex Energy Inc. has settled with the U.S. Securities and Exchange Commission in a lawsuit alleging he was part of an $11.7 million offering fraud that purported to sell investors stakes in oil operations in Kentucky.
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February 28, 2018
SEC Accuses 3 Texas Cos., Execs Of $11.7M Offering Fraud
The U.S. Securities and Exchange Commission on Tuesday sued three Texas oil and gas companies and their CEO over allegations that they were behind an $11.7 million offering fraud that scammed investors into buying stakes in oil drilling and operations projects supposedly in Kentucky.