Jeffrey Soberman Parket
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
- Short-term personal/bridge loans for purported investment deals and real estate
- How investors were recruited
- Friends, family and professional contacts who knew his reputation as a respected financier; also bridge lenders, a bank and an insurer
- Pitch & red flags
- claimed he needed temporary liquidity for investment deals or property acquisitions; fabricated bank statements and forged signatures
Source
U.S. Department of Justice official