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

Cases / Investment funds & advisory

New Haven Holdings

Scott Rookus

ReportedJun 7, 2016
LocationJenison, MI
Amount$1,500,000

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
New Haven Holdings
Industry
Holding company / investments in his business enterprises
How investors were recruited
Many senior citizens targeted
Pitch & red flags
returns said to come "from the profits of Rookus' enterprises"

Pitch phrases from this case

Source

fox17online.com

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in Michigan

All Ponzi scheme cases in Michigan →