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Cases / Investment funds & advisory

Integrated Equities Inc.

Jeffrey A. Weston

ReportedJun 30, 2006
LocationLas Vegas, NV
Amount$7,700,000

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.

Company / entity
Integrated Equities Inc.
Industry
Joint ventures in defaulted pre-WWII German bonds
How investors were recruited
Sales agents working for and with Weston's company; investors in 16 states
Pitch & red flags
Promised "100% or greater annual returns for up to thirty years"; bonds said to be "securitized, insured, rated 'AAA' by Standard & Poor's"

Pitch phrases from this case

Source

SEC official

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