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Cases / Real estate

A.D. Vallett & Co. LLC

Aaron Donald Vallett

ReportedJun 3, 2010
LocationBrentwood, TN
Amount$5,500,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
A.D. Vallett & Co. LLC
Industry
Unregistered investment pools (securities, real estate, secured notes)
Pitch & red flags
Told investors funds would go to "investments in securities and real estate" or "notes to be secured with his personal assets"

Pitch phrases from this case

Source

SEC official

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