Cases / Lending & cash advance
Irving Bookkeeping and Taxes
Roberto Heckscher
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
- Irving Bookkeeping and Taxes
- Industry
- Brokered commercial loans
- How investors were recruited
- Used his role as a tax preparer and bookkeeper to gain clients' trust, then pitched supplementary income opportunities.
- Pitch & red flags
- Promised returns of between 3.33 percent and 13 percent on purported commercial loans that were never made.
Source
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