Cases / Investment funds & advisory
Kevin B. Merrill, Jay B. Ledford, Cameron R. Jezierski
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.
- Industry
- Consumer debt portfolios (defaulted debt purchase and resale)
- How investors were recruited
- Small business owners, restaurateurs, contractors, retirees, doctors, lawyers, accountants, bankers, talent agents, pro athletes and financial advisors in multiple states
- Pitch & red flags
- Fabricated track record; misrepresented own capital in deals and which debt sellers/prices were involved
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →