Dee Allen Randall
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
- Horizon Mortgage & Investment, Horizon Financial & Insurance Group, Horizon Auto Funding
- Industry
- Promissory notes ("Horizon Notes") funding mortgages, real estate, auto leasing and insurance
- How investors were recruited
- About 700 investors nationwide
- Pitch & red flags
- failed to disclose judgments and personal bankruptcy
Source
attorneygeneral.utah.gov official