Monarch Capital Investment Fund LLC
Timothy Patrick Peabody
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
- Monarch Capital Investment Fund LLC
- Industry
- Florida distressed residential real estate fund (notes)
- How investors were recruited
- Retire Happy LLC (unregistered broker) solicited nationwide by phone and email; 165 investors in 41 states
- Pitch & red flags
- "secured, insured, and debt free product with a stable yield"; "10% annual interest, payable monthly"