Cases / Investment funds & advisory
Christopher Parris
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
- First Nationale Solutions, United RL Capital Services, Lucian Development, Percipience Global Corporation, Boyles America, Middlebury Development Corporation, NexMedical Solutions
- Industry
- Unsecured promissory notes and preferred stock
- How investors were recruited
- Bought investment-adviser/brokerage businesses to gain access to fresh investors; notes sold through advisers and insurance agents to their clients
- Pitch & red flags
- promissory notes and preferred stock presented as legitimate diversified investments
Source
U.S. Department of Justice official
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