Cases / Investment funds & advisory
Refurbs Properties LLC
Ross O. Schlomann
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
- Refurbs Properties LLC
- Industry
- Custom home construction (customer payments)
- How investors were recruited
- Aspiring homeowners in northeastern Wisconsin
- Pitch & red flags
- Took customer payments to build custom homes he "had promised to build"; victims "saw little or no work done despite Schlomann's representations"; made "false statements" to get bank construction-loan money disbursed
Pitch phrases from this case
- “false statements”
- “had promised to build”
- “saw little or no work done despite schlomann's representations”
Source
U.S. Department of Justice official
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