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Cases / Investment funds & advisory

Rose Marie O'Reilly

ReportedJan 15, 2016
LocationLa Grange, TX
Amount$1,400,000

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.

Industry
Collectible antiques and jewelry (silver banquet set, pink diamond jewelry) for resale
Pitch & red flags
Told antiques/jewelry could be resold for profit; claimed complete silver set would sell for $21 million

Source

U.S. Department of Justice official

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