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Oil And Gas Ponzi Schemers Owe $35M To SEC, Judge Says

Law360, Los Angeles (October 21, 2015, 6:46 PM EDT) -- The people behind a $31 million Ponzi scheme who took investor money intended for oil and gas royalty investments and spent it on themselves must pay more than $35 million to...
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Case Number

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Texas Western

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Date Filed

December 3, 2013

Law Firms

Government Agencies

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