Cases / Investment funds & advisory
American Undeveloped Real Estate Fund
LaVerne "Vern" Moter
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
- American Undeveloped Real Estate Fund
- Industry
- Vacant Arizona land to be sold to commercial developers
- How investors were recruited
- Accounting clients and friends of the CPA
- Pitch & red flags
- interest "between 5-12 percent per year"; land to be "sold to commercial developers for a profit"; website touted "an infectious passion for helping people"
Pitch phrases from this case
- “an infectious passion for helping people”
- “between 5-12 percent per year”
- “sold to commercial developers for a profit”
Source
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