Genesis Investment Group
William Bischoff
ReportedMar 9, 2018
LocationYork, ME
Amount$4,200,000
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
- Genesis Investment Group
- Industry
- Real estate, structured legal settlements, high-yield notes and a recycling startup
- How investors were recruited
- Email solicitations; over two dozen clients
- Pitch & red flags
- "Guaranteed returns that far exceeded market norms"; inflated account statements
Pitch phrases from this case
Source
U.S. Department of Justice official