Cases / Investment funds & advisory
American Financial (AMFI), TriLogic, Prestige Benefits
Sarah Frances Bolhuis
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
- American Financial (AMFI), TriLogic, Prestige Benefits
- Industry
- Short-term funding for adult foster care homes, overseas accounts, silver coins
- How investors were recruited
- Paid "finder fees" to people who brought in new clients
- Pitch & red flags
- Promised 3% to 5% monthly interest; claimed funds would be invested in overseas accounts and silver coins
Source
U.S. Department of Justice official
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