Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Energy & alternative assets

Charles Caleb Fackrell

ReportedApr 12, 2016
LocationBooneville, NC
Amount$1,400,000

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
Robin Hood LLC, Robinhood LLC, Robin Hood Holdings LLC, Robinhood Holdings LLC
Industry
Gold and precious metals investment
How investors were recruited
Stockbroker used his position of trust to solicit clients and steer them away from legitimate investments
Pitch & red flags
5% to 7% "guaranteed" annual returns; "a very safe investment"

Pitch phrases from this case

Source

U.S. Department of Justice official

Related cases · Energy & alternative assets

All energy & alternative assets cases →

Other cases in North Carolina

All Ponzi scheme cases in North Carolina →