Los Angeles Man Pleads Guilty to Oil Royalty Wire Fraud
Sep 20, 2024 · According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil …
California man pleads guilty to $3M wire fraud in Texas
Sep 20, 2024 · Mitchell Vaughn Lee of Los Angeles pleaded guilty to wire fraud, diverting over $3 million from a Midland victim's oil royalty account.
California Man Pleads Guilty to Wire Fraud Scheme Targeting …
Sep 23, 2024 · According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil …
Man pleads guilty to oil royalty wire fraud in Midland
Sep 20, 2024 · MIDLAND, Texas — A man from California has pled guilty to two counts of oil royalty wire fraud in Midland, according to U.S. Attorney Jaime Esparza. The release stated that Mitchell Vaughn...
Los Angeles man pleads guilty to oil royalty wire fraud
Sep 20, 2024 · According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with...
California man pleads guilty to wire fraud scheme involving $1.5 ...
Sep 20, 2024 · According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil …
LA man who bilked Midland landowner out of $1.5 M in oil …
Sep 20, 2024 · According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil …
Los Angeles man steals $1.5 million from mineral rights owner
According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with...
Ground News - California Man Pleads Guilty to Wire Fraud …
According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil and natural gas company headquartered in Midland.
Ground News - LA man who bilked Midland landowner out of …
According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil and natural…
- Some results have been removed