Strategic Holdings Group
Jose Luis Leon, Richard A. Renner, Natalie M. Rogers
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
- Strategic Holdings Group
- Industry
- Purported investment fund (energy limited partnerships, real estate, tax liens, private equity, precious metals)
- How investors were recruited
- Word of mouth and brochure advertising
- Pitch & red flags
- Represented themselves as "sophisticated and experienced money managers"; offered "eight percent per year return"