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April 24, 1990 | MATT LAIT, TIMES STAFF WRITER
A Brea man defrauded investors of $2 million through a bogus oil and gas exploration scheme, federal prosecutors charged Monday. Assistant U.S. Atty. Terree A. Bowers said the two counts of mail fraud filed in U.S. District Court in Los Angeles against Thomas J. Neavitt Sr. are part of an extensive investigation by the U.S. attorney's office and the U.S. Postal Inspection Service into gas and oil investment fraud through telemarketing.
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BUSINESS
April 24, 1990 | MATT LAIT, TIMES STAFF WRITER
A Brea man defrauded investors of $2 million through a bogus oil and gas exploration scheme, federal prosecutors charged Monday. Assistant U.S. Atty. Terree A. Bowers said the two counts of mail fraud filed in U.S. District Court in Los Angeles against Thomas J. Neavitt Sr. are part of an extensive investigation by the U.S. attorney's office and the U.S. Postal Inspection Service into gas and oil investment fraud through telemarketing.
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