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Cases / Insurance-linked

Darrell Arnold Aviss

ReportedJun 29, 2021
LocationSanta Barbara, CA
Amount$12,000,000

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
Annuities from Swiss insurance companies
How investors were recruited
People interested in buying annuities
Pitch & red flags
Called the investments "safe and secure" with interest rates "ranging from 5 to 7 percent"

Pitch phrases from this case

Source

U.S. Department of Justice official

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