Tuesday, June 14, 2022

Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme

A California man who previously served as an executive at an energy company pleaded guilty today to defrauding investors of more than $15 million as part of a Ponzi scheme involving limited partnerships created to provide services to oil and gas companies in North Dakota.

from Justice News https://ift.tt/8XDYpoz
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