Cases / Investment funds & advisory
Douglas A. Richardson CPA LLC
Douglas A. Richardson
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
- Douglas A. Richardson CPA LLC
- Industry
- CPA-run investment scheme
- How investors were recruited
- Elderly victims (accounting clients)
- Pitch & red flags
- promised "a quick turnaround on their investment with interest rates as high as 12 percent"; unregistered securities
Pitch phrases from this case
Source
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