Cases / Investment funds & advisory
Philip Elvin Riehl
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.
- Industry
- Accounting / purported local business investments
- How investors were recruited
- Existing tax-prep and accounting clients in Amish and Mennonite communities of Berks County; affinity fraud using his standing as a community member
- Pitch & red flags
- Claimed he would invest money in local businesses "offering a solid return"; misrepresented the safety and security of the investments
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →