Cases / Investment funds & advisory
Joshua Allen, Michael Cox, Brooklynn Chandler Willy
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
- Ferrum Capital LLC, Ferrum II LLC, Ferrum III LLC, Ferrum IV LLC, Chandler Capital Holdings, Queen B Advisory LLC (Texas Financial Advisory)
- Industry
- Private investment offerings sold through financial advisers
- How investors were recruited
- Allen and Cox solicited victims, with Willy's advisory firm (Texas Financial Advisory) serving as a conduit for clients
- Pitch & red flags
- offerings described as secure; high commissions concealed
Source
U.S. Department of Justice official
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