- Report: #1288088
Complaint Review: Patrick Wayne Maloy - Nationwide
-
Author Not Confirmed
Why?
Patrick Wayne Maloy
Nationwide, USA
Web:
http://www.dinocoinc.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Patrick Wayne Maloy Patrick Maloy Dinoco Inc Possible Ponzi scheme from a convicted con. Nationwide
Investors be wary of investing with a company called Dinoco Oil or simply Dinoco. Patrick Maloy listed as a shareholder and the COO of the company was convicted of a ponzi scheme dealing with oil and gas investments. According the Dinoco’s website they had Patrick Maloy listed as running Enerco. Enerco was the company that Patrick Maloy was convicted in federal court in California for running a ponzi scheme. He goes by the name Patrick Wayne Maloy. After some DD we found that he might also be trying to raise money from investors to purchase cattle possibly out of Oklahoma. This link below shows in convection of the fraud. http://www.justice.gov/archive/tax/usaopress/2003/txdv03060.html
