Gregg Seitz
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
- Real estate flipping and a software company loan (claimed DHS contract)
- How investors were recruited
- Personally recruited investors
- Pitch & red flags
- Claimed "large returns" from real estate flipping; said software firm had a "lucrative contract with U.S. Department of Homeland Security"
Pitch phrases from this case
Source
U.S. Department of Justice official