Cases / Investment funds & advisory
Premier Global Corp
Steve Parish, Richard Dean, Joshua Owen
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
- Premier Global Corp
- Industry
- Factored invoices (promissory notes)
- Pitch & red flags
- notes "to purportedly purchase factored invoices"; payments from investor money misrepresented as profits
Pitch phrases from this case
Source
U.S. Department of Justice official
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