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https://www.complaintsboard.com/bycompany/stanton-dodson-a421218
Stanton Dodson Complaints & Reviews Stanton Dodson — Ponzi Scam. Ponzi Scam. HOUSTON -another man claims Stanton Dodson and Gopal Patwardhan, both of Las Vegas, are running a Ponzi...
https://www.complaintsboard.com/stanton-dodson-security-exchange-commission-investigation-c589897
Consumer complaints and reviews about Stanton Dodson California. Security Exchange Commission Investigation. Crypto & Hedge Funds. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookies Policy. Learn more.
https://www.sec.gov/litigation/complaints/2017/comp23888.pdf
Joey Stanton Dodson, age 52, is a resident of Porter Ranch, California. Throughout the Relevant Period, Dodson founded and controlled Citadel Energy as its executive chairman, managing partner, and de facto chief financial officer.
https://www.reviewstalk.com/complaints-reviews/stanton-dodson-duke-equity-l14479.html
Stanton Dodson, Duke Equity, Eco Green, and other Duke entities I personally know Stanton Dodson and can say that he is in SERIOUS debt to the Internal Revenue Service, and under SEC investigation. CONTACT Mr. Martin J. Murphy, Associate Regional Director (SEC) 5670 Wilshire Boulevard 11 Floor
https://www.reviewstalk.com/complaints-reviews/duke-equity-l14469.html
Feb 22, 2012 · Stanton Dodson. SEC investigation Stanton Dodson, Duke entities I also personally know Stanton Dodson and can say that he is in SERIOUS debt to the Internal Revenue Service, and under SEC investigation.CONTACT Mr. Martin J. Murphy, Associate Regional Director (SEC) 5670 Wilshire Boulevard 11 Floor
https://www.dodsonbros.com/contact-us/
View the Dodson Pest Control contact form on our website. We are always looking for ways to improve! View the Dodson Pest Control contact form on our website. We are always looking for ways to improve! Find a Location. Commercial Services. Distribution, Warehousing, and Manufacturing; Food Processing ...
https://www.justice.gov/opa/press-release/file/1228616/download
The defendant, Joey Stanton Dodson ("DODSON") was a California resident who held ... complaints by Duke 10 Equity investors regarding the lack of timely financial information and financial accountability, 11 DODSON's execution of agreements to repurchase certain investors' interests in Duke Equity 12 investments, and the existence of a lawsuit ...
https://www.complaintboard.com/duke-equity-l4267.html
I and several investors have given Stanton Dodson (president of Duke Equity Partners) hundreds of thousands of dollars. Stanton Dodson has been unreachable by phone, mail, and or email. We have been in said investment for approximately 3 years without a …
https://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2017.shtml
litigation releases concerning civil lawsuits brought by the Commission in federal court
https://www.law360.com/cases/5978c39fb64b1b7834000002
Parties, docket activity and news coverage of federal case Securities and Exchange Commission v. Joey Stanton Dodson, case number 2:17-cv-05520, from California Central Court.
https://www.justice.gov/opa/press-release/file/1228631/download
The defendant, Joey Stanton Dodson ("DODSON"), was a California resident who held himselfout as the executive chairmm1 and managing partner ofCitadel Energy. ... complaints by Duke Equity investors regarding the lack oftimely financial information and financial accountability, DODSON's execution ofagreements to repurchase certain investors ...
https://www.dodsonbros.com/
Dodson Pest Control has been servicing my homes since the late 1970s. The example of your employees is an excellent testament to the quality of your business. Gerald / Homeowner
https://www.sfgate.com/news/bayarea/article/Monday-News-Roundup-14928663.php
Dec 23, 2019 · Joey Stanton Dodson faces four counts of wire fraud, three counts of mail fraud and three counts of money laundering in connection with the activities carried out by several companies Dodson ...
https://www.law360.com/cases/55919cb31059a70bbc000001
Parties, docket activity and news coverage of federal case Leland Properties LLC et al v. Citidal Energy Partners, LLC. et al, case number 2:15-cv-04891, from California Central Court.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=133328364
According to the SEC's complaint, from approximately November 2012 through December 2014, Joey Stanton Dodson, of Porter Ranch, California, made numerous material misstatements and statements that were materially misleading as a result of omissions to investors.
https://www.dps.texas.gov/rsd/contact/PSBComplaints.aspx
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https://www.forbes.com/sites/tonybradley/2014/04/30/dont-fall-victim-to-this-poorly-executed-phone-scam/
Apr 30, 2014 · Have you ever received a threatening call from a law firm? Have you ever been sued? Neither is much fun. Of course, it isn’t quite as scary when it’s just a scam—that is as long as you ...
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