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Cases / Investment funds & advisory

Jason Severs

ReportedAug 17, 2011
LocationTerre Haute, IN
Amount$3,000,000

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.

Industry
Purported Israel-based construction and diamond-cutting business
How investors were recruited
Family friends who knew his parents and grandparents or grew up in the same area.
Pitch & red flags
Promised "15% on the investments"

Pitch phrases from this case

Source

investorclaims.com

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