Matthew S. Hilliard, Hilliard Oil Ventures, Inc. a/k/a Delta Western Company, Hilliard Helium, LLC, Hilliard Land and Energy Corp.

Offering Fraud

SANCTION AMOUNT: $5495817

Defendants: Hilliard Oil Ventures, Inc. a/k/a Delta Western Company, Hilliard Helium, LLC, Hilliard Land and Energy Corp.
Matthew S. Hilliard

Settled charges that defendants conducted a fraudulent offering of oil-and-gas investments. The scheme allegedly involved false statements about performance, projections and use of proceeds, pressure sales tactics, and commingling and misappropriation of funds.

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Official SEC press release

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April 16, 2020

Matthew S. Hilliard, Hilliard Oil Ventures, Inc. a/k/a Delta Western Company, Hilliard Helium, LLC, Hilliard Land and Energy Corp.

Offering Fraud

SANCTION AMOUNT: $5495817

Defendants: Hilliard Oil Ventures, Inc. a/k/a Delta Western Company, Hilliard Helium, LLC, Hilliard Land and Energy Corp.Matthew S. Hilliard

Defendants: Hilliard Oil Ventures, Inc. a/k/a Delta Western Company, Hilliard Helium, LLC, Hilliard Land and Energy Corp.
Matthew S. Hilliard