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Cases / Lending & cash advance

Robert B. Hahn

ReportedNov 20, 2015
LocationTyler, TX
Amount$5,480,000

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
Loans/investments said to fund a group of doctors' debt retirement and healthcare facility construction
How investors were recruited
Approached about 100 potential investors directly; he was an insurance agent
Pitch & red flags
Promised 20% annual interest; said a "group of doctors, in Tyler, Texas" were raising capital

Pitch phrases from this case

Source

FBI official

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