Jeffrey H. Tamkin
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
- Tamkin Development Corporation, Public Facilities Investment Corporation
- Industry
- Municipal development projects leased back to public agencies
- How investors were recruited
- Hillcrest Country Club, Cedars-Sinai Medical Center and Music Center's Fraternity of Friends contacts; personal connections and word-of-mouth among elderly acquaintances
- Pitch & red flags
- Promised investors "high interest rates" (no figures stated)