Cases / Investment funds & advisory
Carley Financial Group, Prosperity Partners, Main Street Solutions
Jeffrey M. Carley
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
- Carley Financial Group, Prosperity Partners, Main Street Solutions
- Industry
- Self-directed IRA investments in businesses he controlled
- How investors were recruited
- Existing financial-counseling clients, encouraged to move traditional IRAs into self-directed IRAs
- Pitch & red flags
- clients told they "would receive a financial return"; his ownership of the investments was not disclosed
Pitch phrases from this case
Source
U.S. Department of Justice official
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