Cases / Investment funds & advisory
Innovative Advisory Services Inc
Richard H. Nickles
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
- Innovative Advisory Services Inc
- Industry
- Purported low-risk bonds / investment advisory
- How investors were recruited
- Advertisements in the Orange County Register and Los Angeles Times
- Pitch & red flags
- Described investments as "U.S. Government Guaranteed", "FDIC Insured", "Guaranteed" or "Insured"; "$50,000 Minimum Investment"; various low-risk bonds
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →