Cases / Investment funds & advisory
AMIG, NECO
James Clark Nix, Bradley Nix
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
- AMIG, NECO
- Industry
- Small-business investments promoted by an accountant
- How investors were recruited
- Accounting clients and longtime friends who trusted him as their personal accountant
- Pitch & red flags
- promised up to 10 percent interest
Source
U.S. Department of Justice official
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