Cases / Investment funds & advisory
KS Investments, Buckharbor
Patricia S. Miller
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
- KS Investments, Buckharbor
- Industry
- Investment clubs said to hold fixed-income notes and other investments
- How investors were recruited
- Advisory clients who trusted her as a financial adviser affiliated with a Massachusetts broker-dealer; 80+ victims
- Pitch & red flags
- Represented funds in her investment clubs "would be placed in fixed-income notes and other investments"; "high returns"
Pitch phrases from this case
Source
U.S. Department of Justice official
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