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USA v. Hawkins et al
Case Number:
4:10-cr-00332
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October 09, 2013
Ringleader of $10M Petro Investment Scam Gets 30 Years
The ringleader of a $10 million investment fraud scheme convicted in May of peddling shares of the bogus oil company Petro America Corp. to churchgoers and other investors was sentenced Tuesday to 30 years in prison by a Missouri federal judge.
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July 01, 2011
3 Plead Not Guilty To $7M Petro Investment Scam
Three individuals accused of participating in a $7 million fraud pled not guilty Friday in Missouri to peddling shares of bogus oil company Petro America Corp. to investors.
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June 16, 2011
8 More Suspects Indicted In $7M Petro Scam
A federal grand jury in Missouri on Wednesday implicated eight more individuals in a $7 million scheme that involved peddling shares of bogus oil company Petro America Corp. to churchgoers and other investors.