Cases / Investment funds & advisory
Excel Lease Fund Inc
Benny L. Judah
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
- Excel Lease Fund Inc
- Industry
- High-yield debentures
- How investors were recruited
- Sold debentures by mail, sending prospectuses and account statements to investors
- Pitch & red flags
- Investors told funds would be used to retire earlier debentures and for legitimate business purposes; assets overstated by at least 30%.
Source
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