Cases / Energy & alternative assets
Carol J. Wayland, John C. Mueller, Mitchell B. Dow, Barry Liss, Steve G. Blasko
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.
- Company / entity
- Kentucky-Tennessee 50 Wells/400 BBLPD Block Limited Partnership, HP Operations LLC, C.A.R. Leasing LLC, Sahara Wealth Advisors
- Industry
- Oil well interests (unregistered securities)
- How investors were recruited
- Boiler room operating under the fictitious name Sahara Wealth Advisors
- Pitch & red flags
- Misrepresented the returns investors would receive
Source
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