Cases / Investment funds & advisory
Donne Corporation
Sherman S. Smith, Shawn Smith
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
- Donne Corporation
- Industry
- Unregistered stock in Donne Corporation
- How investors were recruited
- Sherman Smith, a pastor and investment adviser, "targeted religious individuals, whom he had met through his work as a pastor and investment adviser".
- Pitch & red flags
- "12% annual guaranteed return"; false statements about financial status, projected earnings and use of funds.
Pitch phrases from this case
Source
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