Cases / Investment funds & advisory
Allied Energy Services LLC
Clarence Dean Alford
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
- Allied Energy Services LLC
- Industry
- Promissory notes
- How investors were recruited
- Targeted primarily Indian-American professionals; about 100 investors
- Pitch & red flags
- "High annual rates of return" with personal guarantees from Alford; presented Allied as a successful business
Pitch phrases from this case
Source
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