Cases / Investment funds & advisory
Eliott Jay Dresher
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.
- Industry
- NASCAR merchandise / apparel wholesale business financing
- How investors were recruited
- Solicited friends and family members; about 50 victims
- Pitch & red flags
- Promised returns of 20 to 25 percent every six months; claimed to have "more than $70 million in various bank accounts"
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →