Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Real estate

Bryant United Capital Funding Inc.

Thurman P. Bryant III

ReportedMay 22, 2017
LocationFrisco, TX
Amount$22,700,000

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
Bryant United Capital Funding Inc.
Industry
Mortgage funding (funds held in escrow as proof of funds for credit line)
How investors were recruited
About 100 investors nationwide
Pitch & red flags
"a risk-free, guaranteed minimum 30% annual returns"; funds to be held in escrow; mortgages to be immediately resold

Pitch phrases from this case

Source

SEC official

Related cases · Real estate

All real estate cases →

Other cases in Texas

All Ponzi scheme cases in Texas →