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Cases / Real estate

Safety Solutions USA LLC

Ronald W. Shepard

ReportedFeb 1, 2012
LocationLee's Summit, MO
Amount$3,188,765

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
Safety Solutions USA LLC
Industry
Investments in his own companies (Safety Solutions USA, real estate)
How investors were recruited
Pitched clients of his tax preparation business.
Pitch & red flags
Promised "anywhere from a 15 percent to 100 percent annual return."

Pitch phrases from this case

Source

FBI official

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