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Securities and Exchange Commission v. Aegis Oil, LLC et al
Case Number:
0:16-cv-62335
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 04, 2016
Aegis Oil Agrees To Pay $41M To End SEC Suit
Texas oil company Aegis Oil LLC has agreed to pay $41 million to end a U.S. Securities and Exchange Commission lawsuit claiming the company and its CEO sold about $35 million worth of unregistered securities and lied to investors, according to papers filed Tuesday in Florida federal court.
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September 29, 2016
Oil Co. Sold $35M In Unregistered Securities, SEC Says
The U.S. Securities and Exchange Commission slapped a Texas oil company and its CEO with a lawsuit Thursday in Florida federal court, claiming they sold about $35 million worth of unregistered securities and lied to investors in the process.