Cases / Investment funds & advisory
Titans Timber LLC (Titan Timber)
Trent William Witteveen
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
- Titans Timber LLC (Titan Timber)
- Industry
- Timber harvesting rights
- Pitch & red flags
- Promised "a significant return if they provided the investment capital necessary to pay the landowner" for timber rights; false contracts and inflated valuations
Source
U.S. Department of Justice official
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