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Cases / Real estate

Forrest Properties Inc

Forrest David Laidley

ReportedJul 23, 2009
LocationLibertyville, IL
Amount$10,000,000

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
Forrest Properties Inc
Industry
Real estate limited partnerships and promissory notes
How investors were recruited
Offered limited partnership interests and notes to the public.
Pitch & red flags
Offered "short term, high interest, guaranteed promissory notes".

Pitch phrases from this case

Source

FBI official

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