Overland Energy, Inc
Investigation
- 09-28-2011
- 75
Overland Energy Inc., Co-Conspirator, Triton E.P. LLC, Garry B. Smith, President, last known location 5204 Tennyson Parkway Suite 200 Plano, TX 75024. Colt Ledger and Associates has been hired by several previous investors to investigate Overland Energy, Inc., including Garry B. Smith, President, Secretary, and Joint Venture Manager, Robert Nelson, Vice President and Director, Omar Gonzolis, Sales Representative, other employee/s to be named, Accountant/s to be named, CPA to be named, Attorney/s to be named, and Geologist to be named for possible local, multiple State and Federal conspiracy to commit securities and criminal fraud.
Company: Overland Energy, Inc
Country: USA
State: Texas
City: Plano
Address: 5204 Tennyson Parkway Suite200