Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Real estate

Van Zandt Agency

Robert H. Van Zandt

ReportedMay 14, 2012
LocationBronx, NY
Amount$4,600,000

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
Van Zandt Agency
Industry
Promissory notes for purported real estate investments
How investors were recruited
Clients of his Bronx tax-preparation agency
Pitch & red flags
"guaranteeing" high rates of interest; was a MetLife Securities-licensed representative

Pitch phrases from this case

Source

newyorksecuritieslawyersblog.com

Related cases · Real estate

All real estate cases →

Other cases in New York

All Ponzi scheme cases in New York →