New investment fraud cases arise weekly in the form of oil and gas investments, real estate scams, Ponzi schemes, or even an occasional pump and dump case. But when the SEC sues seven defendants and four relief defendants in one
Oil and Gas Fraud Lawyer Blog
The Oil and Gas Fraud Lawyer Blog, published by Mark A. Alexander, P.C., focuses on legal issues related to investment fraud within the oil and gas sector and other commercial investment schemes. The blog covers topics such as Ponzi schemes, commodity pool fund fraud, real estate investment fraud, and strategies for recovering stolen investments. It discusses legal approaches to asset recovery, fraudulent transfer claims, third-party liability, and the importance of timely legal action in fraud cases. The blog also addresses the practical realities of commercial litigation involving business fraud, misrepresentation, and complex financial disputes, providing insights into protecting investors and pursuing recovery through litigation.
Latest from Oil and Gas Fraud Lawyer Blog - Page 4
Appliance Installer Steals Money in Ponzi Scheme
Who among us hasn’t heard the importance of who you know, and that the best sales leads are referrals? Too many times these “truths” find their way into investment fraud and Ponzi schemes. Milton Dosal, a 29-year-old Colorado fast talker,…
Marijuana With a Side of Investor Fraud
Financial Fraud. Even Banks are Fooled!
“I can’t believe I gave them money.”
“He seemed like such a nice guy.”
“She worked for me as a trusted employee for years.”
“I wish I’d come to you sooner, but I was embarrassed.”
After decades of assisting victims…
Small Investors Beware Digital Asset Mining Pools
Small Investors Beware
When investors only lose around $1.1 million, and the person perpetrating the fraud is enriched $400,000, the story generally won’t make headlines. We’re not sure what dollar amount is significant to the news media, but the Sneed…
Digital Currency, Panama Canal and the Super Bowl
Cunning Digital Currency, BitCoin Scheme Is Hatched
Need a luxury house in Missouri City, Texas, a house in Corpus Christi for a relative, a Cadillac Escalade, and a Ford F250 truck, all worth $1.1 million? When Rowland Marcus Andrade wanted…
Digital Currency, Panama Canal and the Super Bowl
Cunning Digital Currency, BitCoin Scheme Is Hatched
Need a luxury house in Missouri City, Texas, a house in Corpus Christi for a relative, a Cadillac Escalade, and a Ford F250 truck, all worth $1.1 million? When Rowland Marcus Andrade wanted…
Is it a Technology Investment or a Digital Token?
Institutional and other large investors are always ready to invest in the next big deal, especially one in technology or digital assets that they think they can resell for a large profit. The people who own a popular app promoting…


