KMS Financial Services Inc
Arthur L. Heffelfinger
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
- KMS Financial Services Inc
- Industry
- Purported Real Estate Income Trust (REIT) investments
- How investors were recruited
- Existing brokerage clients, including elderly clients
- Pitch & red flags
- Victims believed funds were invested in a Real Estate Income Trust