Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Jack Brown

ReportedDec 29, 2012
LocationSoddy-Daisy, TN
Amount$10,000,000

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
Brown's Tax Service, ABC Nursery & Learning Centers, Soddy-Daisy Money Express
Industry
Handwritten promissory notes from tax preparer
How investors were recruited
Tax clients and members of Sale Creek Church of God, including a pastor
Pitch & red flags
returns "as high as 15 percent"; handwritten promissory notes

Pitch phrases from this case

Source

timesfreepress.com

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in Tennessee

All Ponzi scheme cases in Tennessee →