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Cases / Real estate

Downing Partners LLC

David Wagner

ReportedJun 17, 2019
LocationEast Greenwich, RI
Amount$10,000,000

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.

Company / entity
Downing Partners LLC
Industry
Medical product development company
How investors were recruited
Recruited employees with job offers, requiring them to invest as a condition of employment
Pitch & red flags
Recruits "promised six figure salaries and benefits" and told to invest "$50,000-$250,000"

Pitch phrases from this case

Source

altswire.com

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