Cases / Investment funds & advisory
API Worldwide Holdings LLC
Jeffrey L. Ripley, Danny Lee VanLiere
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
- API Worldwide Holdings LLC
- Industry
- Fake securities / investment notes
- How investors were recruited
- Elderly investors persuaded to cash out maturing CDs and other investments; defendants tracked CD maturity dates
- Pitch & red flags
- promised "high returns"; urged victims to liquidate CDs
Pitch phrases from this case
Source
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