Ponzi Scheme Gold Rush?
In the last couple of years, many media outlets have reported Californians migrating to other states, including Texas. It was only a matter of time before Texas, Waco in this case, added a citizen at the
For almost five years, Darren Robinson of Miami Florida and his Wyoming corporation, QYU Holdings managed to scam $7.1 million from 30 investors through what they claim was an office in Dallas, Texas.
While investors were from a variety of
William Logsdon, Lacrosse coach from Midland Texas, and mother-in-law, Jamie Thompson, oil and gas geologist, were recently convicted of financial crimes. For one count of conspiracy to commit wire fraud and four counts of aiding and abetting wire fraud, Logsdon
Cryptocurrency fraud is alive and well, but there’s still plenty of oil and gas financial fraud and real estate investment scams stealing investors’ money. If digital currency isn’t your style, check out the new kid on the fraudster block. The
American Airlines Passengers – Furious Over Wrongfully Charged Baggage Fees
You’ve probably heard the old English saying, “The heaviest baggage for a traveler is an empty purse.” While former American Airlines passengers may not have empty wallets, the frustration of
Real estate investor, Louis Glickman shared, “The best investment on Earth is earth.” The long run-up in prices in the Lone Star state brought real estate investors from around the globe to follow Glickman’s advice from 2017 to 2019. Some
Cryptocurrency – A Good Financial Investment?
Meet the Barksdale’s—the All-American family with an international flair who try to strike it rich in their 40’s. U.S. citizen, sister Tina (JonAtina Barksdale), lived in Hong Kong, while brother John Barksdale called Thailand
Real Estate Investment Portfolios
Who didn’t want to diversify their investment portfolio and take advantage of the ongoing soaring values of real estate in 2019? Demand for assets other than stocks has been on the rise for several years. Oil
Never graduated high school. Pled no contest to a second-degree felony, aggravated assault with a deadly weapon. Never had a supervisory role. No significant oil and gas experience, other than sales. Sound like someone you’d find living paycheck to paycheck,
SEC v. German Nino
https://www.sec.gov/news/press-release/2022-8
https://www.sec.gov/litigation/complaints/2022/comp-pr2022-8.pdf
Do you feel safe with the financial investments you execute through large brokerage houses or financial advisors? Well, maybe you are, but maybe you aren’t. Most of the time when we see an SEC