Home Tags Oil and Gas

Tag: Oil and Gas

SEC Charges Former Energy Company President with Acting as Figurehead for...

The Securities and Exchange Commission has charged Robert William Dorrance, the former president of Tennessee-based energy company Southern Energy Group, with concealing from investors...

The DI Wire Q&A: ADISA CEO Previews 2018 Annual Conference

ADISA recently submitted a comment letter on the SEC’s proposed Regulation Best Interest Rule – what are the organization’s primary concerns with the proposed...

SEC Charges Two Kentucky Men in Oil-And-Gas Offering Fraud

The Securities and Exchange Commission has charged two Bowling Green, Kentucky-area men with defrauding investors in oil-and-gas securities offerings. The SEC's complaint, filed in federal...

NBA Legend “Magic” Johnson to Headline ADISA’s 2018 Annual Conference

ADISA, a trade association representing the non-traded alternative and direct investment space, announced that NBA legend and Naismith Memorial Basketball Hall of Fame inductee...

Defendant in SEC Enforcement Action Convicted On 21 Counts for Stock...

Ryan Gilbertson, a Minnesota man previously accused by the SEC of orchestrating a scheme to siphon millions of dollars from Dakota Plains Holdings Inc....

SEC Charges Texas Businessman and Others in Oil and Gas Ponzi...

The Securities and Exchange Commission has charged Texas resident James VanBlaricum and six others with running an oil and gas Ponzi scheme. The SEC alleges...

Dallas-Based Oil & Gas Company, CEO Settle $8 Million SEC Fraud...

The Securities and Exchange Commission charged a Dallas-based oil-and-gas company and its chief executive officer in connection with a series of allegedly fraudulent unregistered...

Waveland Energy Partners Closes O&G Private Placement Following $79 Million Equity...

Waveland Resource Partners IV L.P., a private placement offering that invests in oil and gas assets, has fully subscribed and closed the offering after...

The DI Wire Q&A with ADISA President Keith Lampi

The DI Wire had a chance to speak with ADISA president Keith Lampi ahead of ADISA’s 2018 Spring Conference held next week in Orlando,...

SEC Charges Texas Companies and Individuals in $11.7 Million Oil and...

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...