Arizona Investment Center, The Investment Roadshow
Jason Mogler, James Jeffrey Hinkeldey, Casimer Polanchek, Brian Buckley, James Stevens
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
- Arizona Investment Center, The Investment Roadshow
- Industry
- Beachfront property in Mexico, recycling facility, foreclosed homes for resale
- How investors were recruited
- Radio and magazine ads, internet ads, cold calls, investor presentations, bar and cruise venue solicitation, self-help seminars, radio program on self-directed IRAs; 225 investors
- Pitch & red flags
- Mogler allegedly called investor funds "our treasure chest" and his "personal candy store" and described paying concerned investors as "robbing Peter to pay Paul"