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Cases / Investment funds & advisory

Titan Wealth Management LLC

Karen P. Bowie

ReportedFeb 1, 2013
LocationPlano, TX
Amount$5,000,000

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
Titan Wealth Management LLC
Industry
Fictitious high-yield foreign bank notes
Pitch & red flags
Short-term returns of "between 10% and 50%" on notes purportedly issued by European banks

Pitch phrases from this case

Source

ssb.texas.gov official

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