Michael James Frew
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.
- Industry
- Real estate (U.S. and foreign) and short-term investments
- How investors were recruited
- Direct solicitation of individuals, including one couple
- Pitch & red flags
- Promised a "10% return" on short-term investments; said funds would go into foreign real estate and a short-term investment
Pitch phrases from this case
Source
U.S. Department of Justice official