Cases / Investment funds & advisory
Greg Jeffreys, Kimberly Jeffreys, Shannon Stiltner
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
- Construction financing for government and residential projects
- How investors were recruited
- At least 27 investors from around the country pooled into groups of about 10 per deal, including a local homebuilder
- Pitch & red flags
- "above-average rates of return"; projects such as a Military Entrance Processing Station in Denver
Pitch phrases from this case
Source
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