Dexter Development, Disman Energy
Michael Disman
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
- Dexter Development, Disman Energy
- Industry
- Land development projects
- How investors were recruited
- Solicited funds from investors with misrepresentations about payouts and use of funds
- Pitch & red flags
- Sham contracts and real estate paperwork
Source
U.S. Department of Justice official