An unlicensed investment company specializing in oil wells.
Douglas Wilson Companies (DWC) was tasked with identifying investors and determining sources and uses of investment funds.
In conjunction with the Securities and Exchange Commission and Federal Bureau of Investigation, DWC launched an indepth investigation to identify and aid investors, and determine sources and uses of investment funds.
At the conclusion of the investigation, DWC dissolved the receivership due to a lack of real assets.
United States District Court, Southern District of California
Douglas Wilson Companies was founded in 1989 to provide a wide range of specialized business, workout, and real estate services to law firms, state and federal courts, corporations, partnerships, pension funds, REITs, financial institutions, and property owners throughout the United States.
1620 Fifth Avenue
San Diego, California 92101