Cases / Investment funds & advisory
Terrence Chalk (aka Dr. Terrence Cash)
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
- Greenlight Business Solutions Inc, Greenlight Consulting Corp, Greenlight Advantage Group Inc, Greenlight Investment Partners Inc
- Industry
- Fictitious investment fund
- How investors were recruited
- Direct solicitation of about 40 investors; held himself out as "a successful investment adviser"
- Pitch & red flags
- Promised "a regular dividend of no less than 12% per year"
Pitch phrases from this case
Source
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