Cases / Investment funds & advisory
Gold & Silver LLC
Archie Larue Evans
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
- Gold & Silver LLC
- Industry
- Investment contracts paying interest
- How investors were recruited
- Members of his congregation at Tilley Swamp Baptist Church, where he was pastor, and others
- Pitch & red flags
- "guaranteed the investors much higher interest payments than the rate being paid by financial institutions"
Source
U.S. Department of Justice official
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