Cases / Investment funds & advisory
Tri-Link Consultants Inc
Klaus Link
ReportedOct 5, 2007
LocationRegina, Canada
Amount$1,700,000
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
- Tri-Link Consultants Inc
- Industry
- Employee benefits, retirement savings plans and health and welfare trusts (Saskatchewan)
- How investors were recruited
- Employers and individuals who placed retirement-plan money with Tri-Link, which administered their plans.
- Pitch & red flags
- held themselves out as "administering retirement savings plans registered under the Income Tax Act"; statements showed pooled funds (e.g., "TLC Guaranteed Fund") earning set rates of return while money actually went into mortgage syndications