On September 26, 2013, the Securities and Exchange Commission (SEC) charged Delray Beach, Florida, businessman, Ronald Walblay, and his companies, RyHolland Fielder Inc. and Energy Securities Inc., with a $12 million investment fraud in five oil and gas offerings for misrepresenting such key facts such as the amount of available reserves, the use of investor […]

On September 26, 2013, the Securities and Exchange Commission (SEC) charged Delray Beach, Florida, businessman, Ronald Walblay, and his companies, RyHolland Fielder Inc. and Energy Securities Inc., with a $12 million investment fraud in five oil and gas offerings for misrepresenting such key facts such as the amount of available reserves, the use of investor […]

The following information is from FINRA’s website under “Disciplinary and Other FINRA Actions, January, 2013.” Charles Tuttle Mason aka Chip Mason (CRD #2206257, Registered Principal, St. Pete Beach, Florida) and Darren Duane Gibson (CRD #2311950, Registered Representative,Oceanside, California) were each fined $5,000 and suspended from association with any FINRA member in any capacity for three […]

It was announced today that a federal judge sentenced a 36-year-old Dallas man, Joseph Blimline, in connection with his role in a pair of complex, lucrative oil and gas Ponzi schemes that operated in Michigan and Texas, U.S. Attorney for the Eastern District of Texas John M. Bales announced. Joseph Blimline was sentenced to 240 months in federal […]

Soreide Law Group, PLLC, is currently investigating the following oil and gas deals: KBS REIT, DBSI, BDA Bradford Drilling, United Development Fund, Leaf Equipment Leasing Fund, Cypress Equipment Fund, Net REIT, REEF Income and Development Fund, and Waveland Drilling Partners. Investors can file arbitration claims, as an option if they have been victimized by these products, if the investments were recommended […]