Cases / Investment funds & advisory
Immigration General Services
Jenny E. Coplan
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
- Immigration General Services
- Industry
- Purported immigration bail bonds
- How investors were recruited
- Personal phone calls and in-person conversations targeting the Colombian-American community in FL, CA, GA, TX, Canada and Colombia
- Pitch & red flags
- Returns of 60 to 108 percent annually; told money was "safe because it was insured by the Federal Deposit Insurance Corporation (FDIC)"
Pitch phrases from this case
Source
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