Brian Rose

Former offshore promoter David Rose pleads guilty to fraud and tax evasion

August 24, 2009

Kentucky based former car salesman and offshore investment promoter David Graham Rose has pleaded guilty to 21 counts of fraud and one count of tax evasion. In a plea agreement at the U.S. District Court for the Western District of

Insider Talking: November 30, 2003

November 30, 2003

Deloitte & Touche has offered $32 million to settle a class action lawsuit filed on behalf of shareholders of the British Virgin Islands registered Manhattan Investment Fund who bought shares between October, 1995 and January, 2000. D&T's Bermuda office audited

Court judgment against David Rose energy company

April 30, 2002

A company operated by David G. Rose, who promotes unregistered oil and gas shares at offshore conferences, has lost a judgment in the United States District Court for the Eastern District of Louisiana.On March 28, 2002, Judge Martin Feldman ruled that Nevada-registered Rose Energy Ltd. had forfeited its interest in an oil, gas and mineral well at Jefferson Parish, Louisiana.

Creditors fight for control of bankrupt firm’s transferred assets

January 31, 2002

A legal battle is taking place in the United States for control of assets that once belonged to a now bankrupt oil and gas exploration firm whose shares were promoted at offshore conferences. Creditors of Kentucky-based Robo Exploration Inc., formerly known as Robo Enterprises Inc., are investigating whether the transfer of its assets prior to bankruptcy amount to a fraudulent conveyance.