Heartland Resources defrauded investors of $11 million in putative securities related to oil and gas properties, dozens of plaintiffs claim in Nashville Federal Court.
Planet Resource Recovery is accused of defrauding investors, in two claims in Galveston Federal Court.
Luca Minna and Laura Garrone are accused of taking $10.5 million for mining rights in Colombia, but never getting the rights and refusing to account for the money, in Delaware Chancery Court.
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Texans head to the polls for high-stakes US Senate primary February 17, 2026