Wells Real Estate Investment LLC
Jean Joseph (aka Jon), Janalie Camille Bingham (aka Janalie Camille Joseph)
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
- Wells Real Estate Investment LLC
- Industry
- Real estate-backed promissory notes
- How investors were recruited
- Direct solicitation of investors to buy notes
- Pitch & red flags
- Notes "backed by valuable real estate holdings"; portfolio claimed "worth as much as $450 million"; falsely said Wells paid no commissions
Pitch phrases from this case
Source
U.S. Department of Justice official