Cases / Lending & cash advance
P&R Capital LLC
Ernest J. Romer III
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
- P&R Capital LLC
- Industry
- Investments/loans to broker's shell companies
- How investors were recruited
- His own brokerage customers, many elderly retirees, persuaded to sell securities and transfer money to his entities
- Pitch & red flags
- had customers move savings into P&R Capital LLC for supposed investment management; told a client "don't touch it, it's good, trust me"
Pitch phrases from this case
Source
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