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Cases / Not specified

The Fiscal Concierge

James A. Nickels

ReportedMay 23, 2018
LocationManitowoc, WI
Amount$5,000,000

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
The Fiscal Concierge
Industry
Not specified in release
How investors were recruited
Family, friends and neighbors, many elderly, drawn by his standing as a prominent member of the Manitowoc community

Source

U.S. Department of Justice official

Related cases · Not specified

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