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Cases / Insurance-linked

Apex Wealth Management

Paul Garceau

ReportedMay 22, 2017
LocationGrosse Pointe Park, MI
Amount$800,000

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
Apex Wealth Management
Industry
Insurance agent reinvestment of client funds
How investors were recruited
Seniors persuaded to withdraw money from existing legitimate investments
Pitch & red flags
Promised to "reinvest their funds in more lucrative opportunities with higher returns"

Pitch phrases from this case

Source

detroit.cbslocal.com

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