Cases / Energy & alternative assets
Richard Paul Underwood, Colin P. Purcell, David R. Greenlee, David A. Stewart
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 natural gas project stakes (TX, OK, KS)
- How investors were recruited
- Nationwide investors contacted by promoters using false identities; concealed that decision-makers were convicted felons
- Pitch & red flags
- Fabricated credentials about company management
Source
U.S. Department of Justice official
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