Cases / Energy & alternative assets
Allen R. Hess
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
- Overseas oil investments
- How investors were recruited
- Posed as a knowledgeable investor to convince victims
- Pitch & red flags
- "passed himself off as an expert in foreign oil investments"
Pitch phrases from this case
Source
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