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Cases / Investment funds & advisory

Executive Compensation Planners Inc.

Hector May, Vania Bell

ReportedDec 13, 2018
LocationNew City, NY
Amount$7,900,000

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
Executive Compensation Planners Inc.
Industry
Purported bond investments
How investors were recruited
Local community members, family members and close friends
Pitch & red flags
Told clients funds would be invested in bonds; sent bogus account statements for non-existent bonds

Source

SEC official

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