Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Future Income Payments LLC

Scott A. Kohn

ReportedNov 14, 2019
LocationSC
Amount$300,000,000

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.

Company / entity
Future Income Payments LLC
Industry
Structured cash flows (purchase of pension payment streams)
How investors were recruited
Actively recruited pension holders in financial difficulty, including many veterans.
Pitch & red flags
Promised returns of 6.5% to 8% annually.

Source

U.S. Department of Justice official

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in South Carolina

All Ponzi scheme cases in South Carolina →