Cases / Investment funds & advisory
William Bernard Tunink
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
- Purported investments (type not specified)
- How investors were recruited
- Solicited investments from victims under the guise that the money would be used for investment purposes.
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →