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Colorado Securities Commissioner Fred Joseph announced Wednesday that Denver District Court Judge Sheila Rappaport issued a permanent injunction against a Texas oil-and-gas company for allegedly violating the securities-registration and anti-fraud provisions of the Colorado Securities Act.
According to the complaint, Sameer Sethi and Sethi Oil & Gas Inc. of Plano, Texas, engaged in a persistent pattern of fraudulently offering to sell unregistered securities to Colorado investors, beginning in 2009.
