The Securities and Exchange Commission has obtained court-ordered emergency relief to halt a real-estate scam perpetrated by Christopher A. Faulkner and four others. Faulkner is also the subject of another pending SEC enforcement action alleging he orchestrated an $80 million
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.
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I LOVE MY FERRARI’S AND LAMBORGHINI’S… THANK YOU OIL AND GAS INVESTMENT SCAM!
Talk about greed.
Recently a well-known Texas wealth manager who hosted a radio show called, “Dollars & Sense” was arrested and booked into jail on charges of more than $6,000,000.00 worth of among other charges, fraud and engaging in criminal…