SEC
Whistleblower
Attorneys

July 26, 2017

Joey Stanton Dodson

Financial Fraud

SANCTION AMOUNT: $2766428

Defendants: Joey Stanton Dodson

Defendant, the founder of a collection of businesses known as Citadel Energy, consented to entry of a final judgment including this sanction. He allegedly misappropriated at least $1.7 million from investors, after misleading them as to, inter alia, his compensation arrangements, the intended use of investor proceeds, the status of an important land lease agreement, the ownership of certain assets or income streams, and prior litigation against himself.

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