Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

ProTrust Management Inc

Gordon B. Grigg

ReportedJan 28, 2009
LocationNashville, TN
Amount$6,500,000

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
ProTrust Management Inc
Industry
Purported private placements and TARP-related government-guaranteed commercial paper/bank debt
How investors were recruited
Existing financial-planning clients (at least 27).
Pitch & red flags
Claimed ProTrust could invest in "government-guaranteed commercial paper and bank debt as part of the TARP program" and had ties to reputable investment firms.

Pitch phrases from this case

Source

SEC official

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in Tennessee

All Ponzi scheme cases in Tennessee →