facebooklinkedintwitter
Home/Mark Alexander

About Mark Alexander

This author has not yet filled in any details.
So far Mark Alexander has created 29 blog entries.

EarthWater – $9.5 Million Investment Fraud

By |2020-07-06T19:50:28+00:00July 6th, 2020|Scams|0 Comments

Multi-Million Dollar Investment Fraud Scheme Why would 300 people invest [...]

Continue reading: EarthWater – $9.5 Million Investment Fraud...

Tags: Addison, arrest, Dallas, Dallas Police Department, Department of Justice, DOJ, EarthWater, financial fraud, fraud, inexpensive stocks, investment, investment fraud, Investment Fraud Attorney, Investment Fraud Lawyer, IPO, mail fraud, money laundering, Texas, wire fraud

Oil & Gas Investment Fraud from Kansas to Texas

By |2020-07-06T20:04:19+00:00May 28th, 2020|Oil and Gas Fraud|0 Comments

Five Months, Twelve Investors and $3.6 Million Separating the good [...]

Continue reading: Oil & Gas Investment Fraud from Kansas to Texas...

Tags: Addison, arrest, Dallas, Dallas Police Department, Department of Justice, DOJ, EarthWater, financial fraud, fraud, inexpensive stocks, investment, investment fraud, Investment Fraud Attorney, Investment Fraud Lawyer, IPO, mail fraud, money laundering, Texas, wire fraud, fraud, investing, investment advisor, Investment Scammers, investors, Oil & Gas Investment Fraud Attorney, oil and gas, oil and gas fraud, oil and gas investment, oil and gas investment fraud, oil and gas investments, Oil and Gas Lawyer, registered investment advisor, SEC, Securities Fraud Attorney

Money Doc Sent to Slammer for Investment Fraud

By |2020-04-13T16:37:17+00:00April 13th, 2020|General, Scams|0 Comments

Good News! Justice Has Been Served. Last year we wrote [...]

Continue reading: Money Doc Sent to Slammer for Investment Fraud...

Tags: Addison, arrest, Dallas, Dallas Police Department, Department of Justice, DOJ, EarthWater, financial fraud, fraud, inexpensive stocks, investment, investment fraud, Investment Fraud Attorney, Investment Fraud Lawyer, IPO, mail fraud, money laundering, Texas, wire fraud, fraud, investing, investment advisor, Investment Scammers, investors, Oil & Gas Investment Fraud Attorney, oil and gas, oil and gas fraud, oil and gas investment, oil and gas investment fraud, oil and gas investments, Oil and Gas Lawyer, registered investment advisor, SEC, Securities Fraud Attorney, commercial litigation lawyer, COVID-19, elderly investors, investment fraud, investor fraud, Money Doc Gallagher, money laundering, oil and gas fraud, ponzi scheme, SEC, securities fraud, Texas Securities Commission, theft

Over 60? Beware Investment Fraud from Financial Planners & Pastors

By |2020-07-17T15:12:45+00:00April 9th, 2020|Scams|0 Comments

Covid19 isn’t the only problem seniors face. Investment fraud targeting [...]

Continue reading: Over 60? Beware Investment Fraud from Financial Planners & Pastors...

Tags: Addison, arrest, Dallas, Dallas Police Department, Department of Justice, DOJ, EarthWater, financial fraud, fraud, inexpensive stocks, investment, investment fraud, Investment Fraud Attorney, Investment Fraud Lawyer, IPO, mail fraud, money laundering, Texas, wire fraud, fraud, investing, investment advisor, Investment Scammers, investors, Oil & Gas Investment Fraud Attorney, oil and gas, oil and gas fraud, oil and gas investment, oil and gas investment fraud, oil and gas investments, Oil and Gas Lawyer, registered investment advisor, SEC, Securities Fraud Attorney, commercial litigation lawyer, COVID-19, elderly investors, investment fraud, investor fraud, Money Doc Gallagher, money laundering, oil and gas fraud, ponzi scheme, SEC, securities fraud, Texas Securities Commission, theft, chinese bond scheme, corona, coronavirus, COVID-19, elder fraud, elderly, financial adviser, financial planner, investment fraud, investors, Over 60, retired, seniors, wire fraud

Investors Pay Criminals Again and Again

By |2020-02-07T06:03:13+00:00December 9th, 2019|Oil and Gas Fraud|0 Comments

Crime pays, even when you are sitting in jail. Just [...]

Continue reading: Investors Pay Criminals Again and Again...

Tags: Addison, arrest, Dallas, Dallas Police Department, Department of Justice, DOJ, EarthWater, financial fraud, fraud, inexpensive stocks, investment, investment fraud, Investment Fraud Attorney, Investment Fraud Lawyer, IPO, mail fraud, money laundering, Texas, wire fraud, fraud, investing, investment advisor, Investment Scammers, investors, Oil & Gas Investment Fraud Attorney, oil and gas, oil and gas fraud, oil and gas investment, oil and gas investment fraud, oil and gas investments, Oil and Gas Lawyer, registered investment advisor, SEC, Securities Fraud Attorney, commercial litigation lawyer, COVID-19, elderly investors, investment fraud, investor fraud, Money Doc Gallagher, money laundering, oil and gas fraud, ponzi scheme, SEC, securities fraud, Texas Securities Commission, theft, chinese bond scheme, corona, coronavirus, COVID-19, elder fraud, elderly, financial adviser, financial planner, investment fraud, investors, Over 60, retired, seniors, wire fraud, bernie madoff, biggest investment frauds, defrauding investors, frauds list, investment frauds in india, oil and gas drilling ventures, oil and gas partnerships investments, pyramid scheme

Oil and Gas Investments—There’s no Such Thing as a Guarantee

By |2020-06-24T23:34:03+00:00October 8th, 2019|Oil and Gas Fraud|0 Comments

Guaranteed investment returns of 227% to 363% over six years. [...]

Continue reading: Oil and Gas Investments—There’s no Such Thing as a Guarantee...