Chicago D&P Inc, Realtopia Inc
Patricia Morgen, Shalom Gibson
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
- Chicago D&P Inc, Realtopia Inc
- Industry
- Real estate acquisition and resale investments
- How investors were recruited
- Offering materials encouraged referrals with "an additional bonus of 6% for referring other individuals"
- Pitch & red flags
- "Safe" and "phenomenal" returns; materials said "Every 6 months, your 18% compounds. After 1 year, you are at 36% + bonuses"; promised to double investors' money within a year