Cases / Investment funds & advisory
Vesta Strategies
John D. Terzakis, Estupinian
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
- Vesta Strategies
- Industry
- IRS Section 1031 exchange qualified intermediary
- How investors were recruited
- Defendants solicited and caused others to solicit clients to deposit funds with Vesta
- Pitch & red flags
- Promised that Vesta would hold client deposits and return them as promised
Source
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