Cases / Energy & alternative assets
Citadel Energy
Joey Stanton Dodson
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
- Citadel Energy
- Industry
- Limited partnerships providing water services to North Dakota oil and gas companies
- How investors were recruited
- More than 50 investors solicited personally by Dodson with private placement memoranda and character reference letters
- Pitch & red flags
- False statements about use of funds, his compensation and a pending private equity acquisition
Source
Related cases · Energy & alternative assets
All energy & alternative assets cases →