Cases / Energy & alternative assets
Anthony J. Lupas Jr.
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Client trust agreements; purported oil and gas drilling investments
- How investors were recruited
- His own law clients and their families
- Pitch & red flags
- "minimum of 7% interest tax-free"; used businessman Louis DeNaples' name
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Energy & alternative assets
All energy & alternative assets cases →