Cases / Investment funds & advisory
WALTEC Consultants, LRE Holdings, The MDM Group
Russell Allen Erxleben
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
- WALTEC Consultants, LRE Holdings, The MDM Group
- Industry
- Post-WWI German government bonds and a purported Gauguin painting
- Pitch & red flags
- hid prior 1999 fraud conviction and $28M restitution debt from investors
Source
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