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Cases / Investment funds & advisory

Roger Dale Williams

ReportedSep 13, 2018
LocationShelbyville, KY
Amount$1,373,362

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
Investment club: stocks, start-ups, bonds, church bonds, IRAs
How investors were recruited
Elderly members of his "investment club"; congregation of King Branch Road Church of Christ in Pigeon Forge, TN, where he was pastor
Pitch & red flags
guaranteed income-generating investments; church bonds said to reduce the church's debt

Source

U.S. Department of Justice official

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