Cases / Investment funds & advisory
Financial Services Moskop and Associates Inc.
Edward Lynn Moskop
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
- Financial Services Moskop and Associates Inc.
- Industry
- Purported mutual funds and other investments
- How investors were recruited
- VFW post, relatives, referrals from attorneys and trusted friends, and long-time insurance customers.
- Pitch & red flags
- Fake receipts with fictitious account numbers
Source
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