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Cases / Investment funds & advisory

James Dean Bulger (aka Jimmy Bulger)

ReportedMar 14, 2023
LocationMontgomery, AL
Amount$8,400,000

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.

Industry
Purported investment program (elder exploitation)
How investors were recruited
Single elderly victim
Pitch & red flags
victim told he was receiving and reinvesting investment "profits" that were really his own money

Source

alabamaag.gov official

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