Cases / Investment funds & advisory
Muskey Financial Services
Jason A. Muskey
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
- Muskey Financial Services
- Industry
- Financial advisory client accounts (misappropriation)
- How investors were recruited
- Existing financial-advisory clients
- Pitch & red flags
- falsely told clients the funds "were being used to better their investments"; forged client signatures
Pitch phrases from this case
Source
U.S. Department of Justice official
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