Crow man fined by Virginia business agency
Tuesday, November 25, 2008
Filed Under:
Business
Ted Hogan, a member of the
Crow
Tribe of Montana whose business activities have been under scrutiny, was fined in Virginia for defrauding investors.
Hogen was ordered to pay $95,000 in civil penalties plus $13,117 for the cost of an investigation by the
Virginia State Corporation Commission. If he repays the investors, the fine will be waived.
Hogen promised investors millions of dollars in a mineral development project on the Crow Reservation. The commission said he received $6.2 million from investors.
Get the Story:
Virginia agency fines Ted Hogan
(The Billings Gazette 11/25)
Related Stories:
Crow man finds new project despite past troubles
(11/14)
Letter: Guilt by membership
-- Crow man's trial (1/22)
Jury
deliberates fate of former Crow official (1/12)
Ex-Crow official 'never' wants to go back to prison
(1/11)
Jilted investors detail ex-Crow
official's schemes (1/10)
Former Crow
official faces second stint in prison (1/9)
Former Crow official enters plea in federal
case (06/30)
Former Crow official fires
back at jilted investor (6/20)
Former
Crow official indicted amid fraud claims (05/15)
Family feels 'conned' by former Crow
representative (10/12)
Crow Tribe ends
development deal amid concerns (08/29)
Crow Tribe signs oil and gas development deal
(05/17)
Crow chairman promises more resource
development (12/09)
Copyright © Indianz.Com
Subscribe