Companies Mentioned

Tri Energy, Inc.

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Summaries
Securities Law >
New Settlements and Verdicts

SEC Secures $51M Final Judgment Against Tri Energy and Co-Defendants for Their Gold-Related Ponzi Scheme
The SEC’s amended complaint, filed on August 10, 2006, stated that Tri Energy, Inc. and H & J Energy, Inc. represented themselves as companies engaged in the mining business. Defendant Jennings is the president and chairman of Tri Energy, as well as the president and treasurer of H & J…
Date of ruling:
04/13/2009