Steven Pagartanis
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.
- Industry
- Real estate-related investments, including a publicly traded Canadian company
- How investors were recruited
- Solicited elderly victims directly
- Pitch & red flags
- Fixed annual returns "typically" 4.5% to 8%; "principal would be secure"; fictitious account statements
Pitch phrases from this case
Source
U.S. Department of Justice official