Cases / Investment funds & advisory
Gregg Thomas Rennie
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
- Fictitious "federal housing certificates"
- How investors were recruited
- Existing clients through his insurance and financial services agency; targeted elderly investors
- Pitch & red flags
- "risk-free" "federal housing certificates" paying up to 12% per year, tax free
Pitch phrases from this case
Source
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