Cases / Energy & alternative assets
Falcon Energy
Kelly Gordon Rogers
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
- Falcon Energy
- Industry
- Oil and gas ventures
- Pitch & red flags
- told investors their money would be collateral for trading bank debentures and held in an attorney trust account; claimed "the World Bank would have to collapse to lose [this] investment"; hid prior SEC action and 2009 bankruptcy
Pitch phrases from this case
Source
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