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Cases / Investment funds & advisory

Ronald D. Morley, Diane Morley

ReportedJan 4, 2019
LocationMD
Amount$33,000,000

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
The New Wealth LLC, Main Street Estate Group Inc., Jenny DB Properties LLC
Industry
Unregistered preferred stock
Pitch & red flags
Sold as a "safe investment" with a "guaranteed quarterly dividend of 6%"

Pitch phrases from this case

Source

marylandattorneygeneral.gov official

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