Alan Ritter
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.
- Industry
- Purported real estate and business ventures (loans)
- How investors were recruited
- Friends and clients of his accounting practice
- Pitch & red flags
- borrowed money from friends and clients saying it would be used in business ventures; also took money from client trust accounts
Source
U.S. Department of Justice official