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Home» Posts tagged "Petro America Corp"

Petro America Corp. – Company Owner Charged With Securities Fraud

Posted on October 28, 2010 by PennyStockHaven in Commentary

Federal charges of securities fraud and aggravated currency structuring were announced Wednesday against 55-year-old Isreal Owen Hawkins of Kansas City, Kan. Prosecutors say Hawkins got more than 8,000 people to invest in his company, Petro America Corp., which he claimed was worth more than $284 billion. Most of its listed assets consisted of untapped gold […]

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