Cases / Investment funds & advisory
Bulls and Bears Investment Club
Kevin D. Wanner
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
- Bulls and Bears Investment Club
- Industry
- Counterfeit certificates of deposit and investment club
- How investors were recruited
- Brokerage clients (66 victims incl. family members) recruited into his 'Bulls and Bears Investment Club'
- Pitch & red flags
- Fake CDs paying yearly interest checks; paid $1.8M in fake returns
Source
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