SEC alleges Ponzi scheme in Permian Basin investments

How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award -  Zuckerman Law

 

The U.S. Securities and Exchange Commission this week sued Heartland Group Ventures LLC, its founders and a slew of affiliates who raised $122 million from more than 700 investors in Permian Basin what were to be oil and gas projects in the Permian Basin.

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