Thomas Michael White, John Kevin Reech, Joseph Mario Genzone
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
- First Call Ventures LLC (First Call Auto Transport, First Call Freight, First Call List)
- Industry
- Shares/ownership units in auto transport and freight businesses
- How investors were recruited
- Investors solicited throughout the United States
- Pitch & red flags
- "safe and profitable investment"; "you won't lose your money"; guaranteed returns; no fees unless profitable
Pitch phrases from this case
Source
U.S. Department of Justice official
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