Cases / Investment funds & advisory
Albert E. Gilner, Randi A. Bochinski
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
- High-yield investment programs
- How investors were recruited
- Personal outreach to friends and acquaintances in Florida; advertising in a nationwide investment newsletter
- Pitch & red flags
- Promised investors "significant returns on their investments within a short amount of time"
Pitch phrases from this case
Source
U.S. Department of Justice official
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