Cases / Investment funds & advisory
Gibraltar Partners
Anthony John Johnson
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
- Gibraltar Partners
- Industry
- Purported international ventures (Australia, China)
- How investors were recruited
- Solicited families in the New York City area in their homes; 72 families (Atlanta investors and NBA player Mike Miller also reported as victims).
- Pitch & red flags
- solicited investments "in various ventures allegedly taking place around the world, including in Australia and China"; said "the funds would be invested"
Source
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