Cases / Investment funds & advisory
First Interregional Equity Corp., First Interregional Advisors Corp.
Richard Goettlich, Anthony Gianninoto, Eileen Laine
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
- First Interregional Equity Corp., First Interregional Advisors Corp.
- Industry
- Equipment leases
- How investors were recruited
- Customers of FIEC, a registered broker-dealer (more than 1,700 investors).
- Pitch & red flags
- Same lease receivable streams allegedly assigned to multiple investors in turn.
Source
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