Cases / Investment funds & advisory
J.C. Jeffers & Company
John C. Jeffers, John Minderhout
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
- J.C. Jeffers & Company
- Industry
- Purported 'Short Term Financing Transaction' for humanitarian projects such as low-cost housing in developing nations
- How investors were recruited
- Direct solicitation through letters
- Pitch & red flags
- Promised profits of up to 4,000 percent; falsely claimed program was "licensed by the Federal Reserve" and tied to the IMF and U.S. Treasury
Pitch phrases from this case
Source
U.S. Department of Justice official
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