Cases / Investment funds & advisory
Heartland Financial Services Inc., JMS Investment Group LLC
Daniel G. Danker, Kenneth R. Payne, Johann M. Smith, Constance Brooks-Kiefer
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
- Heartland Financial Services Inc., JMS Investment Group LLC
- Industry
- Bogus investments: IPO units, an offshore bank in Belize, and stocks/money markets/mutual funds
- How investors were recruited
- Investors, many of them elderly, sold three purported investment opportunities through Heartland and JMS.
- Pitch & red flags
- Three 'bogus investment opportunities' offered.
Source
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