Cases / Investment funds & advisory
Smart Assets LLC
Brian Jared Smart
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
- Smart Assets LLC
- Industry
- Promissory notes and 'membership certificates'
- How investors were recruited
- Solicited new investors with notes and membership certificates, targeting senior citizens among others.
- Pitch & red flags
- Interest of "8.5% to 18% interest per annum"; presented himself as "a sophisticated financial planner" offering "a conservative, sound investment opportunity" for regular monthly income.
Pitch phrases from this case
- “8.5% to 18% interest per annum”
- “a conservative, sound investment opportunity”
- “a sophisticated financial planner”
Source
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