Christopher Jared Warren, Garret Griffith Gililland III, Scott Edward Cavell, Lawrence Leland Loomis (aka Lee Loomis), John Hagener, Joseph Gekko, Dawn C. Powers, Peter Woodard
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
- Loomis Wealth Solutions, Nationwide Lending Group, NARAS Secured Fund #2 LLC
- Industry
- Investment and mortgage fraud (about 500 properties in five states)
- How investors were recruited
- Seminars and face-to-face meetings; many investors withdrew retirement savings
- Pitch & red flags
- "liquid savings account-like investments" paying "a 12 percent annual return"; "secured by a third party" making loans on residential property