Cases / Investment funds & advisory
Paragon Company, Omni Clearing
Judith Zabalaoui
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
- Paragon Company, Omni Clearing
- Industry
- Fake investment companies sold by a financial planner
- How investors were recruited
- Existing financial planning clients
- Pitch & red flags
- Guaranteed returns of 13% to 26%
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →