Verde Retirement LLC, Verde FX Nevada LLC, Covenant Capital Partners
Steven L. Hamilton
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
- Verde Retirement LLC, Verde FX Nevada LLC, Covenant Capital Partners
- Industry
- Real estate loans secured by deeds of trust, CDs, and pooled funding for a FedEx distribution facility in Las Vegas
- How investors were recruited
- Internet solicitation and direct outreach; at least 23 investors
- Pitch & red flags
- told investors money would fund "real estate loans secured by deeds of trust" and "certificates of deposit"; pooled funds for "the construction of a new FedEx distribution facility in Las Vegas"
Pitch phrases from this case
- “certificates of deposit”
- “real estate loans secured by deeds of trust”
- “the construction of a new fedex distribution facility in las vegas”