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Cases / Real estate

Henry Thomas Hammond

ReportedMay 2, 2014
LocationPonte Vedra Beach, FL
Amount$6,200,000

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
Longhorn Construction Inc, Longhorn Properties LLC, Longhorn Development Group Inc, North American Investment Group Inc
Industry
Commercial real estate development
How investors were recruited
Direct solicitation of individuals and entities
Pitch & red flags
"promised investors an exorbitant rate of return"

Pitch phrases from this case

Source

U.S. Department of Justice official

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