1, Report:
#1143605
Posted Date:
May 02 2014
Dennis W. Stutes - Oil & Gas Securities Violations - www.oilandgasinvesting.com Bakken oil North Dakota investor fraud San Jose, California Internet
STATE OF NORTH DAKOTA SECURITIES DEPARTMENT - STOP ORDER SUMMARILY SUSPENDING THE OFFER AND SALE OF FEDERAL COVERED SECURITIES AND NOTICE OF RIGHT TO REQUEST A HEARINGIn theMatter of New Hi-Tech Oil & Gas Discoveries, LLC and Dennis W. Stutes, Respondent.Aug 15 2012Bismarck, ND ...
Entity
Dennis W. Stutes
Categories: Investment Brokers
2, Report:
#913270
Posted Date:
Jul 17 2012
Dennis Stutes Dennis Stutes Defrauds Oil Investors San Jose, California
Dennis Stutes Banned Again (July 13, 2012) from Offering Oil and Gas Investments, this time by the Pennsylvania Securities Commission
http://www.woio.com/story/19018477/commission-halts-unregistered-activity-of-new-hi-tech-oil-gas-discoveries-llc-and-dennis-w-stutes
COMMISSION...
Entity
Dennis Stutes
Categories: Investment Brokers
3, Report:
#894046
Posted Date:
Jun 27 2012
Dennis Stutes Dennis W. Stutes Oil and gas scam Ripoff artist bogus Internet
Dennis Stutes deceived my wife and me of $135,000 for promises of big returns from oil and gas wells that his company owned. The wells were supposedly in Oklahoma, Arkansas and North Dakota. We live and work in Lahaina, Maui but used to live in Northern California and knew of Mr. St...
Entity
Dennis Stutes
Categories: Investment Brokers
4, Report:
#884371
Posted Date:
Jun 27 2012
Dennis Stutes New Hi Tech Oil & Gas Discoveries, LLC Dennis Stutes North Dakota Bakken oil and gas investments lies and ripoffs Internet, Internet
I am an oil and gas landman who began working in the energy industry in the late 1970s. I worked for NYSE listed companies, one major who was in the Fortune 100 and two large independents who were in the Fortune 500. Later on I worked a smaller independents, and I h...
Entity
Dennis Stutes
Categories: Investment Brokers
5, Report:
#899556
Posted Date:
Jun 22 2012
Dennis Stutes oilandgasinvesting.com [email protected] Securities Regulators Ban Dennis Stutes for Fraud in Oil and Gas Investments Internet
In the world of oil and gas investing, all too often we see disreputable people like Dennis W. Stutes www.oilandgasinvesting.com , New Hi-Tech Oil & Gas Discoveries, Oil and Gas Cutting Edge Technologies, Tar Water Oil & Gas, LLC , Elco Oil & Gas, and so on.
...
Entity
Dennis Stutes oilandgasinvesting.com
Categories: Investment Brokers
6, Report:
#893230
Posted Date:
Jun 05 2012
Dennis Stutes Oil & Gas Cutting Edge Technologies Oil & gas investing scam, ripoff, lawsuits, cease and desist orders, industry insider, track record Internet
This person is bad news. I have two clients who invested with Dennis W. Stutes, during the fall of 2011. One for $50,000, the other for $65,000. Mr. Stutes said he had active oil wells drilling in the Bakken in North Dakota, and would immediately put their funds to work in these ...
Entity
Dennis Stutes
Categories: Investment Brokers