Hennessey Financial LLC
Stuart Alan Voigt, Jeffery Allen Gardner
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
- Hennessey Financial LLC
- Industry
- Commercial real estate financing
- Pitch & red flags
- investment "would be used for commercial real estate financing and related projects" with "returns of between 10 and 20 percent annually"
Pitch phrases from this case
- “returns of between 10 and 20 percent annually”
- “would be used for commercial real estate financing and related projects”
Source
U.S. Department of Justice official