Texas securities oil and gas

The Securities and Exchange Commission charged three Plano, Texas-based oil and gas companies and their principals, along with an accountant and compliance coordinator, for their roles in operating an $11.7 million oil and gas offering fraud. March 6, 2018 If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money.

No commissions, fees or other form of remuneration may be paid to any person who solicits investors in Texas under Rule 506 unless that person is licensed in Texas as a securities dealer or agent. Oil and Gas Limited Offerings Now add convict to Parman’s resume. He was sentenced to six years in state prison on April 7 after pleading guilty to securities fraud in the 199th State District Court in Collin County. Parman sold interests in oil and gas drilling projects in Grayson and Brazoria counties in Texas, and Jefferson Davis Parish in Louisiana. SEC Halts Texas-Based Oil and Gas Investment Scheme. The Securities and Exchange Commission today announced charges and an emergency asset freeze against the perpetrators of a Texas-based Ponzi scheme involving purported investments in oil and gas projects. The mission of the State Securities Board is to protect Texas investors. Consistent with that purpose, the Agency seeks to ensure a free and competitive securities market for Texas, increase investor confidence, and thereby encourage the formation of capital and the creation of new jobs in Texas. The Securities and Exchange Commission charged three Plano, Texas-based oil and gas companies and their principals, along with an accountant and compliance coordinator, for their roles in operating an $11.7 million oil and gas offering fraud. March 6, 2018

Now add convict to Parman’s resume. He was sentenced to six years in state prison on April 7 after pleading guilty to securities fraud in the 199th State District Court in Collin County. Parman sold interests in oil and gas drilling projects in Grayson and Brazoria counties in Texas, and Jefferson Davis Parish in Louisiana.

Now add convict to Parman’s resume. He was sentenced to six years in state prison on April 7 after pleading guilty to securities fraud in the 199th State District Court in Collin County. Parman sold interests in oil and gas drilling projects in Grayson and Brazoria counties in Texas, and Jefferson Davis Parish in Louisiana. SEC Halts Texas-Based Oil and Gas Investment Scheme. The Securities and Exchange Commission today announced charges and an emergency asset freeze against the perpetrators of a Texas-based Ponzi scheme involving purported investments in oil and gas projects. The mission of the State Securities Board is to protect Texas investors. Consistent with that purpose, the Agency seeks to ensure a free and competitive securities market for Texas, increase investor confidence, and thereby encourage the formation of capital and the creation of new jobs in Texas. The Securities and Exchange Commission charged three Plano, Texas-based oil and gas companies and their principals, along with an accountant and compliance coordinator, for their roles in operating an $11.7 million oil and gas offering fraud. March 6, 2018 If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money.

If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money.

If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money. Texas Company Settles SEC Charges Alleging Oil and Gas Offering Fraud Published on: July 26, 2017 | by Shepherd Smith Edwards & Kantas, LLP In the U.S. District Court for the Western District of Texas, Petroforce Energy LLC and its founder William Veasey have consented to pay almost $300K to resolve charges brought by the Securities and Exchange Commission in an oil-and-gas offering fraud . The Texas Securities Act , when applicable, is an extremely powerful tool for any investor seeking to recover an investment and other damages when they have been a victim of fraud or when the Texas Securities Act (TSA) has been technically violated, and this is particularly true when an investor invests in a private oil and gas deal that may not be compliant with the TSA or when the deal is misrepresented, or perhaps an outright scam. In fact, while transfers of interests in real property do not typically constitute securities, the Texas Securities Act (TSA) specifically applies to oil, gas, and mining interests. Consequently, sales of oil and gas interests are securities subject to the requirements of the TSA and the jurisdiction of the TSSB. Many other states also define this kind of investment as a security. SEC Charges Company and Executives in Oil-and-Gas Offering Fraud. The Securities and Exchange Commission has charged a Dallas-based oil-and-gas company and two of its executives with defrauding investors out of at least $950,000 through a string of fraudulent oil-and-gas securities offerings. The case, latest in a series of fraud allegations against local companies selling oil and gas securities, comes at a time when oil drilling in Texas has spiked, driven by the Permian Basin. production of oil or gas upon such lands” (N.Y. Lien Law § 2). Even within the same state, oil and gas interests may be real property or personal property depending on the context. In many states, the legal characterization of oil and gas interests remains uncertain based on existing case laws. For example, in Texas, while

If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money.

Through Texas Securities, Inc., a FINRA-Licensed Broker Dealer, Crown-sponsored joint ventures are structured to provide significant oil and gas tax benefits to Accredited Investors while drilling in proven, developmental areas. In the past, Crown has focused on the Barnett Shale and Bakken Shale formations. If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money. Texas Securities Commissioner Travis J. Iles entered three emergency orders on Nov. 22 against Timeless Protect LLC, a company that claims it is erasing the risk in oil and gas offerings being marketed to investors in Texas. No commissions, fees or other form of remuneration may be paid to any person who solicits investors in Texas under Rule 506 unless that person is licensed in Texas as a securities dealer or agent. Oil and Gas Limited Offerings Now add convict to Parman’s resume. He was sentenced to six years in state prison on April 7 after pleading guilty to securities fraud in the 199th State District Court in Collin County. Parman sold interests in oil and gas drilling projects in Grayson and Brazoria counties in Texas, and Jefferson Davis Parish in Louisiana.

SEC Charges Company and Executives in Oil-and-Gas Offering Fraud. The Securities and Exchange Commission has charged a Dallas-based oil-and-gas company and two of its executives with defrauding investors out of at least $950,000 through a string of fraudulent oil-and-gas securities offerings.

On Nov. 22, 2019, the Texas Securities Commissioner entered three Emergency Cease and Desist orders against Timeless Protect LLC. The emergency actions accuse Timeless Protect of illegally, deceptively and fraudulently offering investments in oil and gas programs that are purportedly guaranteed by its Cash Back Program. Through Texas Securities, Inc., a FINRA-Licensed Broker Dealer, Crown-sponsored joint ventures are structured to provide significant oil and gas tax benefits to Accredited Investors while drilling in proven, developmental areas. In the past, Crown has focused on the Barnett Shale and Bakken Shale formations. If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money.

Through Texas Securities, Inc., a FINRA-Licensed Broker Dealer, Crown-sponsored joint ventures are structured to provide significant oil and gas tax benefits to Accredited Investors while drilling in proven, developmental areas. In the past, Crown has focused on the Barnett Shale and Bakken Shale formations. If you are a victim to have suffered from a loss by investment into Oil & Gas, then do not hesitate to contact South Texas Securities Co. We provide free consultations on such matters and request compensation only if we are able to recover your lost money. Texas Securities Commissioner Travis J. Iles entered three emergency orders on Nov. 22 against Timeless Protect LLC, a company that claims it is erasing the risk in oil and gas offerings being marketed to investors in Texas. No commissions, fees or other form of remuneration may be paid to any person who solicits investors in Texas under Rule 506 unless that person is licensed in Texas as a securities dealer or agent. Oil and Gas Limited Offerings Now add convict to Parman’s resume. He was sentenced to six years in state prison on April 7 after pleading guilty to securities fraud in the 199th State District Court in Collin County. Parman sold interests in oil and gas drilling projects in Grayson and Brazoria counties in Texas, and Jefferson Davis Parish in Louisiana. SEC Halts Texas-Based Oil and Gas Investment Scheme. The Securities and Exchange Commission today announced charges and an emergency asset freeze against the perpetrators of a Texas-based Ponzi scheme involving purported investments in oil and gas projects. The mission of the State Securities Board is to protect Texas investors. Consistent with that purpose, the Agency seeks to ensure a free and competitive securities market for Texas, increase investor confidence, and thereby encourage the formation of capital and the creation of new jobs in Texas.