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Cases / Investment funds & advisory

Richard C. Shade Jr.

ReportedApr 9, 2010
LocationPerrysburg, OH
Amount$6,300,000

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.

Industry
Purchase and resale of discounted tool and die equipment
How investors were recruited
Solicited potential investors (about 53 investors); no further detail in release
Pitch & red flags
Promised "100 percent or more in less than 30 days"

Pitch phrases from this case

Source

FBI official

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