AmeraTex Energy, Inc. of Mesquite, TX, Under Investigation
Mesquite, TX. September, 10, 2014. Colt Ledger & Associates, Inc. has just completed an exhaustive investigation into the oil and gas drilling programs of AmeraTex Energy, Inc. of Mesquite, Texas. The results of that investigation have been compiled into a “Research Report” backed by apparently irrefutable facts that will lay the foundation for the complaints being filed with the SEC, FBI, USPS, IRS, USSS multiple State Securities, and prosecutorial agencies. AmeraTex has over 70 separate allegations filed against them, including but not limited to selling unregistered securities, general solicitation, elder fraud, wire fraud, money laundering, mail fraud, and interstate commerce fraud. Colt Ledger’s reports found that AmeraTex Energy, Inc. appeared to have knowingly taken in investments through deception for project(s) they allegedly grossly overcharged for and failed to refund the overpayment, thus unjustly enriching their company. The investigation revealed that AmeraTex Energy, Inc. appears, according to the authorities, to have violated U.S. Codes §1341: Frauds and Swindles and §2326: Enhanced Penalties for targeting a person over the age of 55, leaving them also open to §2327: Mandatory Restitution. By definition, elder fraud is an act targeting older adults in which attempts are made to deceive with promises of goods, services, or financial benefits that do not exist, were never intended to be provided, or were misrepresented. Financial exploitation is the illegal or improper use of an older adult's funds or property. AmeraTex appears to have knowingly and willfully violated basic securities regulations that possibly led to criminal activity. Clients have provided Colt Ledger and Associates, Inc. with sworn affidavits stating that they were made promises by AmeraTex, and in turn, invested their money only to see little or no money in return. AmeraTex appears to have fraudulently taken almost $450,000 combined from five of Colt Ledger & Associates Inc. clients. AmeraTex also contributed heavily to the investigation by providing their offering materials and documents. Colt Ledger & Associates has filed the complaints with the proper authorities, in which they will now handle the cases accordingly. The public is reminded that a complaint only contains allegations and is not evidence of guilt. Everyone is presumed innocent unless and until proven guilty. Anyone having experience with AmeraTex, pro or ***, is urged to contact Colt Ledger & Associates, Inc.
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