Cases / Investment funds & advisory
Charles Nolon Bush
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
- Hulaman Management Services, Global Dominion Financial Services, Cornerstone Institute
- Industry
- High-yield investment program (also a purported Baja California resort project, Cabo San Quintin)
- How investors were recruited
- Recruited "financial planners" to act as his agents in promoting the scheme.
- Pitch & red flags
- High-yield investments promised; falsely claimed a vow of poverty and misrepresented his business background; investor money funded a lavish lifestyle and paid earlier investors
Source
U.S. Department of Justice official
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