Cases / Investment funds & advisory
Timeless Auto Group
Albert Golant (aka Alex Golant)
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
- Timeless Auto Group
- Industry
- Luxury vehicle purchase financing
- How investors were recruited
- Vehicle brokers, lenders and investors who financed purported luxury-car purchases
- Pitch & red flags
- Told victims funds would buy "specific luxury vehicles" and that he had a customer who would buy the vehicle back with financing
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →