Litigation: SEC Vs. Three Individuals
May 19, 2020
May 19, 2020
WASHINGTON, May 19 -- The Securities and Exchange Commission issued the following litigation release (No. 5:20-cv-00598; W.D. Tex. filed May 18, 2020):
On May 18, 2020, the Securities and Exchange Commission sued three Texas residents who used deceptive offering materials and promotional videos to sell $2.7 million in fraudulent oil & gas investments.
The SEC's complaint, filed in federal district court in San Antonio, Texas, alleges that defendants Paul Russell Mon . . .
On May 18, 2020, the Securities and Exchange Commission sued three Texas residents who used deceptive offering materials and promotional videos to sell $2.7 million in fraudulent oil & gas investments.
The SEC's complaint, filed in federal district court in San Antonio, Texas, alleges that defendants Paul Russell Mon . . .