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Cases / Real estate

ASG Real Estate Services Group Inc

Alisa Adler

ReportedJul 13, 2015
LocationNY
Amount$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
ASG Real Estate Services Group Inc
Industry
Real estate purchase and development projects
How investors were recruited
Gave investors "promotional materials and other documents"
Pitch & red flags
Told investors money would "be repaid within a certain amount of time"

Pitch phrases from this case

Source

FBI official

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