Cases / Investment funds & advisory
MuniVest Financial Group, MuniVest Services LLC
Dante DeMiro
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
- MuniVest Financial Group, MuniVest Services LLC
- Industry
- Certificates of deposit investment advice (municipal, school district, credit union and union clients)
- How investors were recruited
- Existing clients; long-time independent financial adviser to Mona Shores Public Schools (per Mackinac Center)
- Pitch & red flags
- "falsely promised investor clients that he would invest their funds in various certificates of deposit"
Source
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