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Cases / Investment funds & advisory

Sageguard LLC, Gensource

Raymond Erker, Keven Krantz, Tara Brunst

ReportedSep 3, 2020
LocationWestlake, OH
Amount$9,300,000

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
Sageguard LLC, Gensource
Industry
Financial advisory / fake investment accounts
How investors were recruited
Retirees; false brochures, websites and call centers to deceive investors
Pitch & red flags
false brochures, websites and account statements

Source

cleveland19.com

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