Thursday, October 17, 2019
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    Fraud & Crime

    Fraud & Crime
    oil and gas fraud, crude fraud, securities fraud, banking fraud, mining fraud, deepwater horizon fraud, shale fraud, transportation fraud

    Elderly Texan arrested for oil and gas Ponzi scheme

    Nicolas Torres -

    SEC charges Texan with $6.5 million oil and gas fraud

    rlcassin -

    Russian Economy Minister arrested for alleged oil deal bribe

    Nicolas Torres -

    Court upholds Smith brothers’ convictions in Target Oil fraud

    rlcassin -

    DOJ charges North Dakota oil services exec with $100 million fraud

    Nicolas Torres -

    Long prison terms for two in Deepwater Horizon claims fraud

    Nicolas Torres -

    Prison inmate indicted for oil spill fraud

    rlcassin -

    U.K. Serious Fraud Office ends investigation into alleged Somalia bribes by...

    The FCPA Blog -

    OW Bunker restructuring after $125 million Singapore fraud

    Nicolas Torres -

    Three years in prison for Mississippi fisherman who defrauded BP spill...

    Petro Global New -
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