Cases / Investment funds & advisory
Lawrence Paul "Larry" Stephens
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
- Brylaw Accounting, Black Canyon Project, CBBJ Group, Infinite Partners
- Industry
- Toll road construction project and IPO opportunities
- How investors were recruited
- Long-time clients of his accounting/tax-preparation business
- Pitch & red flags
- "lucrative returns with little or no risk"; fictitious toll road developer "Chris Cooper"
Pitch phrases from this case
Source
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