Cases / Investment funds & advisory
IHT Wealth Management LLC
Adam S. Kaplan, Daniel E. Kaplan
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
- IHT Wealth Management LLC
- Industry
- Investment advisory services
- How investors were recruited
- Advisory clients (244 signed in five years), many of them friends, family and acquaintances.
- Pitch & red flags
- Allegedly inflated advisory fees, made unauthorized charges, and made 'Ponzi-like payments' to complaining clients.
Source
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