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Cases / Real estate

S&G Unlimited Services

Eduardo Galan

ReportedMar 6, 2013
LocationBrockport, NY
Amount$1,000,000

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
S&G Unlimited Services
Industry
Purported private mortgage investments
How investors were recruited
Clients of his financial-advisory business (18 investors)
Pitch & red flags
Promised clients he would invest their money in private mortgages; money used for personal and business expenses and to pay earlier investors

Source

FBI official

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