Tammy Lynn Hawk
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 flipping
- How investors were recruited
- Licensed real estate agent soliciting existing clients through personal relationships
- Pitch & red flags
- Promised "substantial gains" from buying discounted properties and reselling; gave fraudulent contracts saying a Florida company would buy the properties
Pitch phrases from this case
Source
U.S. Department of Justice official