Friday - December 15, 2017
Court Orders Perpetrator of Oil-and-Gas Fraud to Pay More Than $4 Million
August 11, 2017
WASHINGTON, Aug. 11 -- The Securities and Exchange Commission issued the following litigation release:

The U.S. Securities and Exchange Commission has obtained a final judgment against Sameer P. Sethi, against whom the SEC previously obtained an asset freeze and appointment of a receiver in connection with fraudulent oil and gas investment offerings.

The final judgment, entered on August 7, 2017 by the Honorable Amos L. Mazzant of the U.S. District Court for the Eastern . . .

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