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

Cases / Real estate

Chris Pettit and Associates PC

Christopher John Pettit

ReportedOct 6, 2023
LocationSan Antonio, TX
Amount$65,000,000

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
Chris Pettit and Associates PC
Industry
Client trust funds for estate planning, investments and real estate transactions (attorney)
How investors were recruited
His own law clients (estate-planning and trust clients)
Pitch & red flags
falsely promised "high percentage bonds" on client investments

Pitch phrases from this case

Source

U.S. Department of Justice official

Related cases · Real estate

All real estate cases →

Other cases in Texas

All Ponzi scheme cases in Texas →