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SEC Charges Former Georgia State Legislator with Defrauding Investors in Alleged...

The Securities and Exchange Commission has charged Clarence Dean Alford, a former Georgia state legislator and former member of the Georgia Board of Regents,...

SEC Bars Former LPL Broker

The Securities and Exchange Commission has barred former LPL Financial broker Todd Esh, who was named in a civil suit filed by the regulators...

SEC Charges Three Texans for Offering and Selling Fraudulent Oil and...

The Securities and Exchange Commission has charged three Texas residents who allegedly used deceptive offering materials and promotional videos to sell $2.7 million in...

U.S. Energy Names Director of Business Development

U.S. Energy Development Corporation, a sponsor of direct oil and natural gas investments, has promoted Duncan VanDurme to director of business development for the...

Montego Minerals Closes Fourth Investment Fund

Montego Minerals, an investor in oil and gas royalties and mineral rights in the Permian Basin of the Unites States, has closed its fourth...

SEC Bars Former Broker for Oil and Gas Ponzi Scheme

The Securities and Exchange Commission has barred former broker, Rodney Pope, for his role in a Ponzi scheme while serving as chief executive officer...

Resource Royalty Hires National and Institutional Sales Senior Vice Presidents

Resource Royalty, a sponsor of oil and gas-focused 1031 exchange offerings, has hired Mike Faciana as senior vice president and national sales manager, and...

Sponsored: U.S. Energy Launches Oil & Gas Opportunity Zone Fund and...

U.S. Energy Development Corporation, a sponsor of direct-ownership oil and gas investments, has launched its 2019 A and B Drilling Fund LP.  This year’s...

SEC Charges Two Oil and Gas Execs with Defrauding Retail Investors

The Securities and Exchange Commission has charged Pennsylvania resident William Milles and Canadian resident Donald Lutzko with running an oil and gas offering fraud...

Western Capital CEO Sentenced to 18 Years for Defrauding O&G Investors

Daniel Christopher Walsh, a Galveston oilman was sentenced to 18 years in state prison after reaching a plea agreement in his fraud trial in...