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Cases / Insurance-linked

Advisors Capital Holdings Inc.

Richard Saunders

ReportedMar 8, 2012
LocationSt. Louis, MO
Amount$6,000,000

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
Advisors Capital Holdings Inc.
Industry
Offshore annuities
Pitch & red flags
"guaranteed returns, based on off-shore annuities"

Pitch phrases from this case

Source

U.S. Department of Justice official

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