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Cases / Agriculture & cattle

T.J. Gieseker Farms and Trucking, T.J. Gieseker Trucking LLC

Cathy M. Gieseker

ReportedJul 20, 2009
LocationMartinsburg, MO
Amount$27,000,000

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.

Company / entity
T.J. Gieseker Farms and Trucking, T.J. Gieseker Trucking LLC
Industry
Grain purchasing from farmers
How investors were recruited
Offered farmers above-market grain prices she said were guaranteed by contracts with Archer Daniels Midland.
Pitch & red flags
Quoted "above-market prices" and claimed contracts from Archer Daniels Midland Company (ADM) to guarantee the prices.

Pitch phrases from this case

Source

FBI official

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