JAM Jr. Enterprises, Forte Financial Partners
John Anthony Miller
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
- JAM Jr. Enterprises, Forte Financial Partners
- Industry
- Foreign currency trading, oil wells and real estate investments
- How investors were recruited
- More than 200 investors, many of whom invested IRA retirement savings
- Pitch & red flags
- "guaranteed" annual returns of 10-18%; false monthly statements showing returns; claimed companies had "more than $150 million in assets and only approximately $30 million in liabilities"