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Cases / Insurance-linked

Bridge Premium Finance LLC

Michael J. Turnock, William P. Sullivan II

ReportedAug 15, 2012
LocationDenver, CO
Amount$15,700,000

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
Bridge Premium Finance LLC
Industry
Insurance premium financing
How investors were recruited
120+ investors nationwide via in-person meetings and phone calls
Pitch & red flags
up to 12% annual returns; funds "100% Protected"; business "doing great" and "had more business than cash"

Pitch phrases from this case

Source

SEC official

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