Cases / Investment funds & advisory
DJ Harriett Inc
David J. Harriett
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
- DJ Harriett Inc
- Industry
- Investments in McDonald's and Pioneer Chicken franchise construction projects
- How investors were recruited
- Direct solicitation of about 200 investors; falsely claimed to be approved project managers
- Pitch & red flags
- Promissory notes that purportedly guaranteed return of investment plus significant interest; falsely claimed contracts with McDonald's and Pioneer Chicken
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →