Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Real estate

The Duncan Group

Aaron Duncan

ReportedAug 14, 2009
LocationSt. Charles, MO
Amount$2,500,000

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
The Duncan Group
Industry
Real estate investments
How investors were recruited
Solicited investors for real estate ventures.
Pitch & red flags
Promised "high rates of return on their investments, often in a relatively short period of time"; falsely said money was secured by deeds to real property.

Source

FBI official

Related cases · Real estate

All real estate cases →

Other cases in Missouri

All Ponzi scheme cases in Missouri →