BNZ Capital One LLC
Brett Barber, Louis Zimmerle
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
- BNZ Capital One LLC
- Industry
- Real estate flipping
- How investors were recruited
- Marketers solicited investors on behalf of BNZ Capital
- Pitch & red flags
- "Guaranteed" returns of 8-10 percent plus bonuses; told funds were "safe" and "FDIC insured"
Pitch phrases from this case
Source
U.S. Department of Justice official