Cases / Investment funds & advisory
Daniel H. Williford
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.
- Industry
- Wireless internet equipment, internet towers and related companies
- How investors were recruited
- Co-workers and local investors in Charlotte and elsewhere (200+ investors)
- Pitch & red flags
- Told investors money would be invested in wireless internet equipment, towers and companies; only about $7.7M actually invested as promised
Source
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