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recover oil & gas losses

Nathan Halsey / TexStar Oil Sued for Fraud by SEC- Dallas, TX

Nathan Halsey / TexStar Oil Sued for Fraud by SEC- Dallas, TX 150 150 Rex Securities Law

February 19, 2016- Dallas, TX The Securities and Exchange Commission filed charges against Nathan Halsey, 35, of Dallas, TX and TexStar Oil, Ltd. charging them with fraudulently offering securities through misleading…

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Losses on Oil & Gas Investments? How to Recover Damages.

Losses on Oil & Gas Investments? How to Recover Damages. 150 150 Rex Securities Law

March 2016 With oil down 60% from just a year ago, it is no surprise that investments in oil and gas have followed a similar path, generating significant losses in…

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RIdgewood Energy Fund Investors Paid $60,000 By Transamerica Financial

RIdgewood Energy Fund Investors Paid $60,000 By Transamerica Financial 150 150 Rex Securities Law

December 30, 2015 The FInancial Industry Regulatory Authority (FINRA) reports that clients of Transamerica Financial Advisors broker Bruce A. Slater filed an arbitration  (Case 1H-03503) alleging that an investment in Ridgewood…

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Wayne Kirk/Reef Securities Investigation–Update

Wayne Kirk/Reef Securities Investigation–Update 150 150 Rex Securities Law

February 11, 2016- Richardson, Texas  Rex Securities Law is investigating Harris Wayne Kirk ,  a stock broker currently registered with  Reef Securities, Inc. Kirk’s FINRA record indicates that he has been named in 3 customer disputes.…

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Carson Energy / Austin Texas Residents Named In Iowa Oil & Gas Securities Fraud Action

Carson Energy / Austin Texas Residents Named In Iowa Oil & Gas Securities Fraud Action 150 150 Rex Securities Law

August 28, 2015 Iowa Insurance Commissioner Nick Gerhart issued a cease and desist order to the following Austin, Texas residents: Carson Energy, Inc.              …

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Dennis Flood of Medina County Ohio Sentenced For Insurance Scam

Dennis Flood of Medina County Ohio Sentenced For Insurance Scam 150 150 Rex Securities Law

August 26, 2015- Cleveland, Ohio Cleveland.com reports that Dennis Flood, 64, of Brunswick, Ohio, pleaded guilty to engaging in a pattern of corrupt activity and aggravated theft for stealing  from…

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Orlando Florida Man Sentenced for Defrauding Investors

Orlando Florida Man Sentenced for Defrauding Investors 150 150 Rex Securities Law

July 13, 2015- Orlando, Florida The FBI announced in a Press Release that Dante S. Giovannetti, 50, of Orlando, Florida, was sentenced to 63 months in federal prison for wire fraud. He was also…

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More Problems for San Antonio Oil & Gas Promoter

More Problems for San Antonio Oil & Gas Promoter 150 150 Rex Securities Law

June 2, 2015 The San Antonio Express News reports that a judge will appoint a receiver to take control of Brian Alfaro‘s oil and gas businesses which involve oil and…

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Brian Polito of Dallas Pleads Guilty to Fraud In Sale of Oil & Gas Interests

Brian Polito of Dallas Pleads Guilty to Fraud In Sale of Oil & Gas Interests 150 150 Rex Securities Law

June 1, 2015-Houston, Texas Brian J. Polito of Allen, Texas, pled guilty to mail fraud in connection with the sale of interests in 12 wells owned by EOG Resources, Inc.…

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