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Securities and Exchange Commission v. White et al
Case Number:
0:18-cv-61870
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 25, 2020
Oil Co. Salesman Must Give SEC $5M For Role In Scam
A man who allegedly helped sell $42 million in unregistered securities in the form of "joint venture units" in oil and gas development projects will have to give more than $5 million to the U.S. Securities and Exchange Commission in connection with the regulator's accusations, a Florida federal judge said Tuesday.
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August 13, 2018
SEC Hits 2 Aegis Oil Agents Over $42M In Unregistered Sales
The U.S. Securities and Exchange Commission sued two individuals Monday for allegedly selling $42 million in unregistered securities in the form of "joint venture units" in oil and gas development projects by Texas-based oil companies Aegis Oil LLC and 7S Oil & Gas LLC.