Cases / Investment funds & advisory
Wade Caughman
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.
- Industry
- Luxury car purchase and resale venture
- How investors were recruited
- Local investors (at least five)
- Pitch & red flags
- Phony sales documents, car insurance binders and counterfeit financial letter
Source
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