James A. MacCallum
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
- Loans purportedly secured by real estate and life insurance
- How investors were recruited
- Persuaded some victims to liquidate existing investments; operated while a practicing attorney
- Pitch & red flags
- Told victims money would be "secured by real estate and life insurance policies"
Pitch phrases from this case
Source
U.S. Department of Justice official