Cases / Investment funds & advisory
John Francis Holtsinger
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
- Unspecified investments (funds allegedly spent on personal expenses)
- How investors were recruited
- Solicited investment funds from individuals around the State of Iowa.
- Pitch & red flags
- said he would place money in investment accounts but told investors to describe payments as "interest free loans"; later claimed the money had been frozen by authorities
Pitch phrases from this case
Source
U.S. Department of Justice official
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