Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Energy & alternative assets

Robert Miracle, Mukhtar Kechik, Fahimi Fisal

ReportedFeb 5, 2009
LocationBellevue, WA
Amount$65,000,000

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 drilling in Indonesia and Malaysia
How investors were recruited
Solicited about 300 investors
Pitch & red flags
Promised "a $5,000,000 return on a $100,000 investment within 18 years"

Pitch phrases from this case

Source

dfi.wa.gov official

Related cases · Energy & alternative assets

All energy & alternative assets cases →

Other cases in Washington

All Ponzi scheme cases in Washington →