John Wilson Duffell III

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
pere noel
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John Wilson Duffell III

Postby pere noel » Mon Jun 04, 2007 3:08 pm

Now being sued in a Californian court By Bionica Inc which appears to be related to Greg Gilbert and the old diabetes treatment licenses . Any further information would be welcome.Last news on this convicted felon was that he is still operating in Shreeveport La.

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Re: John Wilson Duffell III

Postby pere noel » Wed Feb 20, 2008 10:54 am

On other boards says he settled with Max McCoombs. Anybody know something about this?

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French Court Sentences John W Duffell and wife Audrey

Postby blackwatch » Sat Dec 31, 2011 4:32 pm

According to French Court documents recently obtained, the Tribunal in Annecy, on 11Apr05, found John Duffell and his wife Audrey guilty as charged, Tax Fraud, and sentenced each to a 12 months imprisonment and a 20,000 Euros fine.

John W Duffell had been released from Federal Prison on 29Sep87 where he had served time for Securities Fraud.

What is next !

sulphur

Re: John Wilson Duffell III

Postby sulphur » Mon Jan 02, 2012 2:31 am

He is at least believed to be involved in "Arcadia Trading Group, Ltd" (see other threads here) Several people have lost their money into Arcadia through various boiler rooms the last couple of years. http://arcadia-trading-group.org

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Re: John Wilson Duffell III

Postby pere noel » Mon Jan 02, 2012 10:58 am

Is this still going on? It was originally an oil and gas scam that started with a claim by Duffell and a friend of his, Randy Barsotti who claimed to have invented a technology that could make "stripper wells" viable. Can you give details of any recent scams and is Duffell still in Shreeveport?

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Re: John Wilson Duffell III

Postby Pottapaug1938 » Mon Jan 02, 2012 4:52 pm

"Stripper wells"? Now, THERE'S a term which could mislead the uninformed.... :twisted: :twisted: :twisted:
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Re: John Wilson Duffell III

Postby pere noel » Mon Jan 02, 2012 5:17 pm

Pottapaug1938,
will leave it to you to lead the uninformed back down the garden path after they were led up it by Duffell et al and tell them what these particular type of oil wells are.

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Re: John Wilson Duffell III

Postby Kestrel » Mon Jan 02, 2012 5:28 pm

The natural gas industry in the East Texas, NW Louisiana and SW Arkansas region has been booming due to the recent development of hydraulic fracturing and horizontal drilling to extract natural gas from the Haynesville Shale.
Wikipedia wrote:The Haynesville Shale has recently been estimated to be the largest natural gas field in the contiguous 48 states with an estimated 250 trillion cubic feet (7.1×1012 m3) of recoverable gas.

Right next door in Texas is the massive Barnett Shale, the second-largest source of natural gas in the US.

I'm not in the oil and gas business, but I can't imagine why "stripper wells" would be of much interest in Shreveport, since those are used to squeeze the last recoverable gas or oil from nearly exhausted wells. (Note: no double e's in Shreveport; may make your web searches better.) There's so much natural gas in the region, which is cost effective to obtain, that a nearly exhausted well would likely just be capped and marked for later use.
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