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Cases / Real estate

Jeffrey Lane Mowen

ReportedApr 21, 2009
LocationLindon, UT
Amount$18,000,000

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
Foreign currency trading program and real estate leveraging program
How investors were recruited
Investors solicited directly, including a pooled-funds investor.
Pitch & red flags
Promised "33 percent per month" on the foreign currency trading program.

Pitch phrases from this case

Source

FBI official

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