Justin R. Kimbrough, Terry Nikopoulos
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
- TKJ Investments Corp., TKJ Holdings Corp., Preeminent Trade Group Inc., The Elyte Group Corp., Prosperity Consultants LLC
- Industry
- Purported real estate wholesale business and medical products resale (India)
- Pitch & red flags
- Paid purported "dividend" or "interest" payments (about $1.05 million) to existing investors