Cases / Investment funds & advisory
DAB Inspection and Consulting Services LLC
Babu Ramaraj
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
- DAB Inspection and Consulting Services LLC
- Industry
- Government contract financing (surety/performance bonds)
- How investors were recruited
- 70+ investors solicited directly
- Pitch & red flags
- Promised "40-60 percent annual investment returns"; fake documentation of state and local government contracts
Pitch phrases from this case
Source
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