Kay Services LLC
Marcia Sladich
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
- Kay Services LLC
- Industry
- Purported domestic and international real estate investments
- How investors were recruited
- Church members (Family Federation for World Peace, formerly the Unification Church), solicited directly, with extra payments for referrals.
- Pitch & red flags
- "Guaranteed" 50-100% return in one year (DOJ: "guaranteed 100 percent annual returns"); claimed funds would be invested in domestic and international real estate; forged signatures on investment contracts.
Pitch phrases from this case
Source
U.S. Department of Justice official