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Cases / Real estate

Millenium Capital Group Inc

Garry Bradford

ReportedApr 22, 2011
LocationSacramento, CA
Amount$2,200,000

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
Millenium Capital Group Inc
Industry
Real estate investments
How investors were recruited
Ran an "investment club" (Millenium Capital Group); about 21 individuals and at least one title company deposited money.
Pitch & red flags
Promised an "18 percent return" on real estate bought on investors' behalf

Pitch phrases from this case

Source

FBI official

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