Jon Weldon James
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.W. James and Associates Inc, The Cloaking Device Inc, On the Ball Entertainment
- Industry
- Real estate investment ventures (IRA and savings money)
- How investors were recruited
- Face-to-face meetings and presentations at restaurants, encouraging victims to invest savings or IRA money
- Pitch & red flags
- Fraudulent account statements showing purported real estate profits