Cases / Investment funds & advisory
John Jay Kersey
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
- Financial advisory; clients moved to purported other funds
- How investors were recruited
- Long-time trusted advisor to friends and relatives
- Pitch & red flags
- Told clients "their investments were performing well"; "He would take care of her finances" (to a widow)
Pitch phrases from this case
Source
U.S. Department of Justice official
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