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Cases / Investment funds & advisory

Alanar Inc, Sullivan First Baptist

Vaughn A. Reeves Sr., Vaughn A. Reeves Jr., Jonathan Christopher Reeves, Joshua Craig Reeves

ReportedJun 25, 2008
LocationSullivan, IN
Amount$120,000,000

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
Alanar Inc, Sullivan First Baptist
Industry
Church bonds and church bond fund units
How investors were recruited
Affinity fraud appealing to investors' Christian faith; more than 10,000 investors.
Pitch & red flags
trusted with church finances; "safe" returns

Pitch phrases from this case

Source

SEC official

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