A Dallas man recently pleaded guilty to one count of mail fraud as part of a scheme that defrauded investors in interests in the Barnett Shale natural gas play in North Texas and elsewhere, the U.S. Department of Justice (DOJ) said.
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Energy Patch Swindler Pleads Guilty in Dallas
A Dallas man pleaded guilty last week to one count of mail fraud as part of a scheme that defrauded investors in interests in the Barnett Shale natural gas play in North Texas and elsewhere, the U.S. Department of Justice (DOJ) said.
December 14, 2010
SEC Accuses Braintree Energy of Defrauding Investors of $9M
Federal regulators filed a civil complaint last Tuesday against a Massachusetts company and the firm’s principal alleging that they defrauded investors of at least $9 million by promising high returns on investments in oil and natural gas leases.
February 26, 2007
SEC Accuses Braintree Energy of Defrauding Investors of $9M
Federal regulators filed a civil complaint Tuesday against a Massachusetts company and the firm’s principal alleging that they defrauded investors of at least $9 million by promising high returns on investments in oil and natural gas leases.
February 26, 2007
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