Cases / Investment funds & advisory
Hannes Financial Services Inc.
Ronald Walter Hannes
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
- Hannes Financial Services Inc.
- Industry
- Purported tax-free bonds
- How investors were recruited
- Previous advisory clients, friends, and referrals from family and friends
- Pitch & red flags
- promised "high rate, tax free" bonds; fictitious account documents; encouraged "roll-over" reinvestment
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →