Cases / Investment funds & advisory
Compass Financial Solutions
Kenneth Brewington, William E. Dawn, Brian G. Elrod
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
- Compass Financial Solutions
- Industry
- Promissory notes purportedly backed by overseas funds
- How investors were recruited
- Sold through Denver financial services marketing company Compass Financial Solutions
- Pitch & red flags
- notes said to be backed by millions of Euros in overseas bank accounts; money needed to "obtain the release of his overseas funds"; claimed to be a billionaire financier
Pitch phrases from this case
Source
U.S. Department of Justice official
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