Arsen Lusher
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
- Trucking business (truck purchases for retailer delivery contracts)
- How investors were recruited
- 20+ investors via written investment agreements
- Pitch & red flags
- Promised returns "between 30 and 40 percent over one or two years"; claimed "delivery and installation contracts with multiple large retailers"; each truck "costing around $45,000"
Pitch phrases from this case
- “between 30 and 40 percent over one or two years”
- “costing around $45,000”
- “delivery and installation contracts with multiple large retailers”
Source
U.S. Department of Justice official
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