SEC Charges British Trader, Taher Suterwalla, With Making Over $3 Million in Illicit Profits Through Insider Trading Involving Call Options and Derivative “Spread Bets”

http://www.sec.gov/litigation/litreleases/2007/lr20224.htm http://www.sec.gov/litigation/litreleases/2008/lr20718.htm http://www.lawupdates.com/summary/ca_court_enters_judgment_against_british_trader_for_39m_in_petco_insider_tr/ http://www.businessweek.com/stories/2006-10-29/online-extra-a-steady-drip-of-buyout-leaks … Continue reading

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Couch Oil & Gas Under Investigation

Irving, TX. September 16, 2014.   Colt Ledger & Associates, Inc. has just completed an exhaustive investigation into the oil and gas drilling programs of Couch Oil & Gas, Inc. of Irving, Texas.  The results of that investigation have been compiled … Continue reading

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Blue Ridge Group of Bowling Green, KY, Under Investigation

Bowling Green, Ky. September 4, 2014.  Colt Ledger & Associates, Inc. has just completed an exhaustive investigation into the oil and gas drilling programs of Blue Ridge Group of Bowling Green, Ky.  The results of that investigation have been compiled … Continue reading

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Anthony Young Sentenced to 33 Months in Prison

PRESS RELEASE Anthony Young Sentenced to 33 Months in Prison Young receives short sentencing after scamming investors out of $20 million  August, 20, 2014. Tompkinsville, Ky.-  U.S. District Judge Thomas B. Russell sentenced Anthony L. Young of Young Oil to … Continue reading

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High-Flying Anthony Young Crashes & Burns

Colt Ledger & Associates Inc. A Licensed Private Investigation Firm Our Mission: To bring about justice, integrity, trust and fairness by leveling both public and private arenas, restoring the honorable principles and values on which America was founded by aggressively confronting … Continue reading

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Richard F. Neeley, Former Chief Justice of the WV Supreme Court Proves to be Legally Inept, Incompetent & Extremely Ignorant of WV Law

Charleston, WV.  In a recent legal decision, United States District Court Judge, Joseph R. Goodwin took former Chief Justice Richard F. Neeley to Law School so to speak.  Judge Goodwin, in his final decision, appeared to infer, on numerous occasions, … Continue reading

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CLA files 968 allegations of fraud against KY Oil & Gas Company Petrotech Resources & John Burness

Colt ledger & associates inc. Files 968 allegations of security fraud, elder financial fraud, money laundering & many other alleged criminal activities against ky oil & gas promoter John Walden Burness, Petrotech resources corp.oration and others. Colt Ledger & Associates, … Continue reading

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Welcome to the All-New ScamVent

Welcome to the all-new ScamVent! This goal of this forum is to be the primary place to go to find out: If you may have been the victim of a scam Discover if the investment you are considering may be … Continue reading

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