Cases / Investment funds & advisory
TSI Holdings LLC
Rick Siskey
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
- TSI Holdings LLC
- Industry
- Self-directed IRA investments in a private fund (TSI Holdings)
- How investors were recruited
- About 100 investors, many elderly or unsophisticated, who entrusted him with IRA savings.
- Pitch & red flags
- "safe" investments with "guaranteed fixed rate of return" (per ABI roundup)
Pitch phrases from this case
Source
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