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Cases / Investment funds & advisory

Brian Marsack

ReportedDec 13, 2011
LocationChesterfield Township, MI
Amount$1,000,000

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.

Industry
Purported Goldman Sachs investment accounts
How investors were recruited
Targeted elderly people directly, including a 91-year-old, an 87-year-old and an incapacitated woman
Pitch & red flags
returns of "nearly 48 percent a year"; fake monthly statements with photocopied Goldman Sachs logos; checks made out to him personally

Pitch phrases from this case

Source

cbsnews.com

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