Cases / Energy & alternative assets
Delta Interest Inc
Richard W. McFarland Jr.
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
- Delta Interest Inc
- Industry
- Oil and gas well interests (wells and leases did not exist)
- How investors were recruited
- Over 350 investors in about 25 states; method not described
- Pitch & red flags
- Sold interests in wells with regular revenue payments; sent monthly production statements with fictional production and sales figures
Source
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