Cases / Investment funds & advisory
Lebanon Aviation Service Inc
Paul David Ward
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
- Lebanon Aviation Service Inc
- Industry
- Aviation business capital (fuel, boat resale)
- How investors were recruited
- Solicited friends and associates
- Pitch & red flags
- Gave post-dated checks showing principal plus interest
Source
U.S. Department of Justice official
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