Cases / Investment funds & advisory
Hadsell Chemical Processing LLC
Robert W. Walton Jr.
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
- Hadsell Chemical Processing LLC
- Industry
- Promissory notes in a chemical processing company
- How investors were recruited
- Dozens of investors, many in Pike County, OH
- Pitch & red flags
- notes falsely said to be personally guaranteed by a prominent local business owner; fake invoices showing millions in future revenue
Source
U.S. Department of Justice official
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