Cases / Investment funds & advisory
Gentlemen Timepieces
Anthony Farrer
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
- Gentlemen Timepieces
- Industry
- Luxury watch consignment and sales
- How investors were recruited
- Customers of his Beverly Hills luxury-watch consignment business who wanted to buy or sell high-end watches.
- Pitch & red flags
- Offered to sell watches on consignment for a commission "typically 5%"; complaint alleges he lulled victims with smaller successful transactions before larger ones.
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →