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Cases / Real estate

Joseph Angelo Sivigliano, Dwight Pimson, Venus Marie Pimson

ReportedOct 4, 2011
LocationOklahoma City, OK
Amount$3,800,000

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
Helping Hearts and Hands Inc., Celebrity Limo and Valet Corporation, MC Productions Inc., Lansbrook Worship & Event Center
Industry
Real estate investments
How investors were recruited
About 21 Oklahoma and 46 out-of-state investors.
Pitch & red flags
Presented Helping Hearts and Hands as a "501(c)(3) charitable organization" whose real estate "investment opportunities" would also fund philanthropic ventures such as a Christian childcare facility, "Teaching Little Hearts and Hands"

Pitch phrases from this case

Source

FBI official

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