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Cases / Investment funds & advisory

Dresdner Financial, .44 Magnum Leveraged Financing Program

Geoffrey H. Lunn, Darlene A. Bishop, Vincent G. Curry

ReportedOct 19, 2012
LocationSheridan, CO
Amount$5,770,000

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
Dresdner Financial, .44 Magnum Leveraged Financing Program
Industry
Prime bank / bank instrument lease and monetization program
How investors were recruited
Phone calls and emails by marketers Bishop and Curry; conference calls by Lunn with marketers and investors
Pitch & red flags
"100 percent guaranteed rates of return"; $44,000 would become $2 million within 10-12 banking days; delays blamed on bank or government holds

Pitch phrases from this case

Source

SEC official

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