Cases / Investment funds & advisory
Charles Richard "Dick" Burgess
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
- Unregistered pooled investment fund ("the pool")
- How investors were recruited
- Friends and family members who trusted him
- Pitch & red flags
- false statements of account growth, e.g. claimed 10% gains in 2016
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →