THL Holdings LLC, Ferran Global Holdings Inc.
Todd H. Lahr, Thomas Megas
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
- THL Holdings LLC, Ferran Global Holdings Inc.
- Industry
- Mining in Papua New Guinea; real estate in Barcelona and London
- How investors were recruited
- Clients of Lahr's law practice
- Pitch & red flags
- Pitched by a lawyer to his own law-practice clients for overseas ventures (Papua New Guinea mining, Barcelona and London real estate); earlier investors paid with new investors' money