sec whistleblower attorneys
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
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.
- Key Docs
- Official SEC press release
