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https://www.stockmarketloss.com/ponzi-scheme/securities-attorneys-investigating-alleged-20-million-ponzi-scheme-relating-kgta-petroleum/
KGTA is said to have raised at least $20.73 million from investors between October 8, 2012 and February 2014, according to the SEC. The SEC alleges that the KGTA Fraud oil business was a sham and the escrow safeguard was a mirage. Grant and Abdallah is accused of having operated KGTA as a Ponzi scheme. The oil purchase orders never existed and ...
https://www.investorclaims.com/kgta-investigation/
The Ohio-based investment fraud Meyer Wilson is currently representing a large group of individual investors who lost millions of dollars in the Ohio company called KGTA Petroleum, LLC (“KGTA”). KGTA was sold to investors as a joint venture that purchases and sells jet and diesel fuel with producers and refiners all over the world.
https://www.sec.gov/files/Comp14-cv-01155GRANT.pdf
KGTA Petroleum, Ltd., is an Ohio limited liability company formed in 2008 as Susannah, LLC, and renamed KGTA Petroleum, Ltd. on March 22, 2012. KGTA’s registered agent is Kenneth Grant’s daughter, Susan Grant Kalal, and its registered address is a home owned by Susan Grant Kalal and her husband. 26.
https://www.cleveland.com/court-justice/2016/10/six_sentenced_to_prison_in_17_1.html
The scheme involved KGTA Petroleum Ltd., an Akron company that promised investors of 60 percent returns from the sale of fuel products. In reality, the defendants used money to pay for a Mercedes ...
https://hoursfinder.com/p-hours/petra-manufacturing-company-hours.html
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https://www.crainscleveland.com/article/20141208/FREE/141209841/feds-charge-principal-of-kgta-petroleum-ltd-with-defrauding
A Copley man who is a principal of KGTA Petroleum Ltd. on Monday, Dec. 8, was charged by federal prosecutors with defrauding about 70 investors out of approximately $17 million. In a news release, Steven Dettelbach, the U.S. Attorney for the Northern District of Ohio, said his office charged Kenneth A. Grant with one count of conspiracy to ...
https://theponzibook.blogspot.com/2016/08/july-2016-ponzi-scheme-roundup.html
Thomas Abdallah, 52, Mark George, 59, and Jeffrey Gainer, 52, pleaded guilty to charges in connection with a Ponzi scheme run through KGTA Petroleum Ltd.KGTA promised investors returns of 60% from the sale of fuel products. Other co-defendants - Kenneth Grant, Jerry Cicolani and Kelly Hood – previously pleaded guilty and are awaiting sentencing. . About …
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