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Cases / Energy & alternative assets

Justin Troy Spearman

ReportedJul 19, 2017
LocationOrlando, FL
Amount$3,600,000

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
Oil and gas lease royalty interests
How investors were recruited
Florida residents, shown fraudulent documents
Pitch & red flags
Documents purporting to show rights to an oil and gas leasing enterprise

Source

orlandosentinel.com

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