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

Cases / Investment funds & advisory

Charles D. Jones Capital Management Inc.

Charles D. Jones

ReportedJan 20, 2015
LocationWaco, TX
Amount$9,329,850

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
Charles D. Jones Capital Management Inc.
Industry
Financial planning / investment management client accounts
How investors were recruited
Existing financial-planning clients
Pitch & red flags
fee-only personalized financial planning; false account statements

Source

U.S. Department of Justice official

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in Texas

All Ponzi scheme cases in Texas →