MEMORANDUM OPINION
TERRENCE L. MICHAEL, Chief Judge.
Introduction
This is the story of a swindle. Arthur J. King ("King") was the sole shareholder in a company known as Tiger Petroleum Company ("Tiger"). King, through Tiger, ostensibly offered legitimate investments in oil and gas wells. King and Tiger found an eager market for their product. Unfortunately, instead of offering its investors a legitimate investment opportunity, Tiger offered King...
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