Plano Texas Businessman Sued by SEC-Fraudulent Oil & Gas Deals

Plano Texas Businessman Sued by SEC-Fraudulent Oil & Gas Deals https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g June 1, 2015 February 11, 2016

June 1 , 2015-Murphy, Texas The Securities and Exchange Commission sued Sameer Praveen Sethi and his company Sethi Petroleum alleging that since January 2014, Sethi and his company raise $4…

Rex Securities Law
April 13, 2015
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SEC Charges Texas Oil Company Mieka Energy and Its President with Securities Fraud

SEC Charges Texas Oil Company Mieka Energy and Its President with Securities Fraud https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g April 13, 2015 February 11, 2016

April 10, 2015- Flower Mound, Texas The Securities and Exchange Commission (SEC) charged Mieka Energy Corporation and Daro Ray Blankenship, its president, with fraudulently offering oil and gas investments. Vadda…

Rex Securities Law
January 22, 2015
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Losses on Oil and Gas Investments ? They May Be Recoverable

Losses on Oil and Gas Investments ? They May Be Recoverable https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g January 22, 2015 May 23, 2016

January 22, 2015 Crude closed below $50 today and natural gas below $3/ mcf. After five years of touting the fact that the U.S. has become energy independent, market forces…

Rex Securities Law
January 19, 2015
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John Westine Convicted of Fraud on Oil Scam-Again

John Westine Convicted of Fraud on Oil Scam-Again https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g January 19, 2015 May 23, 2016

January 16. 2015-Frankfort, Kentucky John G. Westine, 69, of California was convicted by a federal jury of running a fraudulent oil production scam in Kentucky that cost investors nationwide millions…

Rex Securities Law
September 10, 2014
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James McConathy of Lipan Texas Sentenced for Fraudulent Oil & Gas Scheme

James McConathy of Lipan Texas Sentenced for Fraudulent Oil & Gas Scheme https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g September 10, 2014 February 11, 2016

James M. McConathy of Lipan, Texas, who pleaded guilty in May 2014 to money laundering from an oil and gas scheme was sentenced 60 months in federal prison and ordered…

Rex Securities Law
October 11, 2013
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Bruce Slater/ Ridgewood Energy Funds Investigation

Bruce Slater/ Ridgewood Energy Funds Investigation https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g October 11, 2013 March 30, 2016

Rex Securities Law a national securities arbitration firm, is investigating Bruce A. Slater, a broker with Transamerica Financial Advisors, Inc. on behalf of an elderly couple that was sold an…

Rex Securities Law
May 7, 2013
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SEC Issues Investor Alert: Beware of Private Oil and Gas Offerings

SEC Issues Investor Alert: Beware of Private Oil and Gas Offerings https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g May 7, 2013 March 20, 2016

On May 2, 2013, the Securities & Exchange Commission (SEC) issued and investor alert on considerations investor should be aware of when investing in private oil & gas offerings. Follow this link to access the entire document on the SEC website. This warning is much like a similar warning from the North American Securities Administrators Association in March 2013. read more

Rex Securities Law
March 23, 2013
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FINRA Fines Nobles & Richards -Plano,TX-For Inadequate Disclosure on Oil & Gas Private Placements

FINRA Fines Nobles & Richards -Plano,TX-For Inadequate Disclosure on Oil & Gas Private Placements https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g March 23, 2013 April 28, 2016

Nobles & Richards, Inc. is a broker dealer located in Plano, TX that sells Oil and Gas private placements and limited partnerships. The company was formed in 2007 and its…

Rex Securities Law
March 18, 2013
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The Tidal Group-Shertz, TX, Fined by FINRA Over Oil & Gas Investments

The Tidal Group-Shertz, TX, Fined by FINRA Over Oil & Gas Investments https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g March 18, 2013 February 13, 2015

The Tidal Group, a broker-dealer located in Shertz ,TX ,was fined $20,000 by FINRA in December 2012, for failing to properly identify in private placement offering documents, plugged and abandoned…

oil and gas fraud