Cases / Investment funds & advisory
Integrity Aviation & Leasing LLC
Victor Lee Farias
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
- Integrity Aviation & Leasing LLC
- Industry
- Aircraft engines and parts leasing to airlines
- How investors were recruited
- Direct solicitation, many investors retired San Antonio police officers and first responders
- Pitch & red flags
- Touted an "algorithm" that supposedly identified profitable leasing opportunities; told investors "all investments would be secured by IAL's assets"
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →