Cases / Investment funds & advisory
Payroll Professionals Inc.
Myles Hannigan
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
- Payroll Professionals Inc.
- Industry
- Payroll processing / payroll tax (not an investment)
- How investors were recruited
- Third-party payroll services to small and mid-sized businesses
- Pitch & red flags
- Gave clients "bogus documents that purported to be confirmation of payments of taxes" to the IRS; had IRS mail redirected to his business address
Pitch phrases from this case
Source
U.S. Department of Justice official
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