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Cases / Real estate

ST Ventures LLC

Tyson D. Williams, Stanley D. Parrish

ReportedJul 10, 2014
LocationWashington, UT
Amount$7,000,000

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
ST Ventures LLC
Industry
Collateralized mortgage obligations (CMO tranches)
How investors were recruited
Internet, emails, telephone conference calls, marketing meetings in homes and offices, and referrals from friends and family
Pitch & red flags
"a guaranteed rate of return of between 10%-20% within 30 to 90 days"; "high yield" CMOs rated AA or AAA; principal described as safe and liquid

Pitch phrases from this case

Source

SEC official

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