Multi-Million Dollar Investment Fraud Scheme
Why would 300 people invest $9.5 million over a five-year period in a company that sells water that is similar in color to oil? EarthWater, a Dallas (Addison) based operation had a great name, good
Latest from Mark A. Alexander, P.C. - Page 6
Oil & Gas Investment Fraud from Kansas to Texas
Five Months, Twelve Investors and $3.6 Million
Separating the good oil and gas investment opportunities from the bad has never been more difficult. The scams look more realistic than ever and the schemes are endless. Recently Phillip Hudnall and Todd
Oil & Gas Investment Fraud from Kansas to Texas
Five Months, Twelve Investors and $3.6 Million
Separating the good oil and gas investment opportunities from the bad has never been more difficult. The scams look more realistic than ever and the schemes are endless. Recently Phillip Hudnall and Todd
Money Doc Sent to Slammer for Investment Fraud
Good News! Justice Has Been Served.
Last year we wrote about radio’s “Money Doc” Gallagher swindling $30 million from elderly investors. Alexander Blog Post 2019. One year later, Gallaher reached a plea deal with Dallas prosecutors for a 25-year
Over 60? Beware Investment Fraud from Financial Planners & Pastors
Covid19 isn’t the only problem seniors face. Investment fraud targeting our aging population has become so common, that the Justice Department launched its largest elder fraud sweep campaign last year. Who was on the list of bad guys? A spiritual
Investors Pay Criminals Again and Again
Crime pays, even when you are sitting in jail. Just ask Robert Joseph Mangiafico, Jr. He’s no Robert the Magnificent, but he knows how to make your money disappear in oil and gas investments.
Mangiafico and his team at Premier
Football Stars, R&B Legends & Investment Scammers
Galveston, Texas has been home to explorer, Jean Lafitte, football star Dez Bryant, R&B legend, Barry White and convicted oil and gas fraudster, Daniel Christopher Walsh. Haven’t heard of Mr. Walsh? Heads up—just another criminal masquerading as an oil and
Texas Oil and Gas Scammer, Jailed at 78
Sitting in prison at 80 years of age, James VanBlaricum spent his life scamming oil and gas investors. In 1975 the SEC sued VanBlaricum and his company, Kimberly Oil and Gas, for fraud. VanBlaricum settled, and was enjoined from the
Man Accused of Swindling Oil Investors Pleads Guilty
Man Accused of Swindling Oil Investors Pleads Guilty Wednesday Morning in Wichita County Court
Original Article by Trish Choate, Wichita Falls Times Record News Published 11:51 a.m. CT July 10, 2019 | Updated 4:30 p.m. CT July 10, 2019
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Coco Chanel, Pier 1 and Ann Taylor: Fashion, Fraud or Fun?
Stock Plummets. Who’s to Blame?
When a stock price drops almost 75% in 20 months, it’s not shocking to discover a group of investors filed a lawsuit to recover losses. In August 2019 an appeals court issued an opinion in