Matthew D. Haab, Tobin J. Senefeld, Jeffrey B. Risinger
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
- Veros Partners Inc., Veros Farm Loan Holding LLC, FarmGrowCap LLC, PinCap LLC, Pin Financial LLC
- Industry
- Short-term operating loans to farmers
- How investors were recruited
- Primarily existing Veros investment-advisory clients
- Pitch & red flags
- funds to make short-term operating loans to farmers
Source
Related cases · Agriculture & cattle
All agriculture & cattle cases →