Cases / Investment funds & advisory
PA Alliance Trust
Kevin Harold Lewis
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
- PA Alliance Trust
- Industry
- Fake special improvement district (rural improvement) bonds
- How investors were recruited
- Bonds sold to banks (First Southern Bank and others).
Source
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