Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Insurance-linked

Hightower Capital Group

William Andrew Hightower

ReportedOct 11, 2018
LocationBellaire, TX
Amount$10,000,000

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
Hightower Capital Group
Industry
Purported investments in restaurants, movies, insurance contracts and other projects
How investors were recruited
Most investors came through referrals from other investors, family and friends
Pitch & red flags
Held himself out as an investment advisor; concealed that FINRA had barred him as a broker in October 2015

Source

U.S. Department of Justice official

Related cases · Insurance-linked

All insurance-linked cases →

Other cases in Texas

All Ponzi scheme cases in Texas →