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Cases / Investment funds & advisory

The Money Tree, Gestalt Group Ltd

Neal A. Jackson

ReportedSep 18, 2009
LocationKirksville, MO
Amount$1,400,000

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
The Money Tree, Gestalt Group Ltd
Industry
Brokerage investment certificates
How investors were recruited
Solicited through his brokerage business, The Money Tree.
Pitch & red flags
Led investors to believe principal was secure and interest payments were scheduled.

Source

FBI official

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