Cases / Investment funds & advisory
Gary H. Lane
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
- Fake U.S. Treasury bond purchases by bank financial advisor
- How investors were recruited
- Sought out elderly or inexperienced clients wanting high returns with low risk
- Pitch & red flags
- Treasury bonds paying "better than six percent interest and would mature in two years"; false confirmations mailed to victims
Pitch phrases from this case
Source
U.S. Department of Justice official
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