John Robert Leake
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
- Promissory-note loans for luxury real estate and gold mines (Alaska, Ghana)
- How investors were recruited
- Solicited individual victims (six) to lend him money; former NFL/Clemson linebacker
- Pitch & red flags
- promissory notes "guaranteeing" repayment at fixed interest; claimed "lucrative luxury real estate investments, gold mines in Alaska and Ghana"
Pitch phrases from this case
Source
U.S. Department of Justice official