A few years ago I made a really bad investment in American oil and gas wells. Like most of this sort of investment, it turned out to be a scam:
http://cbs11tv.com/investigators/oil.and.gas.2.1722115.html
Yeah I was an idiot. I invested a couple of thousand at first, and after getting checks for five years straight and doing quite well on that money, I decided to invest a whole lot more. Then one day the checks stopped coming in... along with pretty much any trace of the company. The family friend who first recommended the company invested with them for about ten years before he died, never knowing that it was a scam.
They had seven real wells so they could take you on a tour any time you visited. Later I found out that those wells went through a cycle where they were sold to investors, pumped oil for a few years, had the production artificially slowed down over a certain period, then were closed down, then sold to another company. Further investigation showed that the new buyer was a new company run by the old people. The rights to the oil from those wells was then sold to a new set of investors and the cycle continued. The oil in the little bottle in the video actually has the name of one of the seven real wells on it. None of the later projects I invested in existed at all. They just had the real wells to showcase to the investors they sold the fake wells to.
No branch of US Law Enforcement seems at all interested in any of this.
I signed up with a law firm that was going to take the case on a contingency basis, but they couldn't find enough assets to actually make it worth their while so the civil case just kind of fizzled.
http://cbs11tv.com/investigators/oil.and.gas.2.1722115.html
Yeah I was an idiot. I invested a couple of thousand at first, and after getting checks for five years straight and doing quite well on that money, I decided to invest a whole lot more. Then one day the checks stopped coming in... along with pretty much any trace of the company. The family friend who first recommended the company invested with them for about ten years before he died, never knowing that it was a scam.
They had seven real wells so they could take you on a tour any time you visited. Later I found out that those wells went through a cycle where they were sold to investors, pumped oil for a few years, had the production artificially slowed down over a certain period, then were closed down, then sold to another company. Further investigation showed that the new buyer was a new company run by the old people. The rights to the oil from those wells was then sold to a new set of investors and the cycle continued. The oil in the little bottle in the video actually has the name of one of the seven real wells on it. None of the later projects I invested in existed at all. They just had the real wells to showcase to the investors they sold the fake wells to.
No branch of US Law Enforcement seems at all interested in any of this.
I signed up with a law firm that was going to take the case on a contingency basis, but they couldn't find enough assets to actually make it worth their while so the civil case just kind of fizzled.