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Cases / Real estate

PFG LLC, PFGBI LLC

Aubrey Lee Price

ReportedJul 2, 2012
LocationValdosta, GA
Amount$40,000,000

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
PFG LLC, PFGBI LLC
Industry
Investment fund (securities, South American real estate, a troubled South Georgia bank)
How investors were recruited
Over 100 investors, mainly in Georgia and Florida
Pitch & red flags
"positive total returns with low volatility"; falsified account statements

Pitch phrases from this case

Source

SEC official

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