William M. Apostelos, Connie M. Apostelos, Steven Scudder
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
- WMA Enterprises LLC, Midwest Green Resources LLC, Roan Capital, Coleman Capital Inc, Silver Bridle Racing LLC
- Industry
- Purported stocks, real estate/land, business loans, gold and silver
- How investors were recruited
- About 480 investors in 37 states
- Pitch & red flags
- Excuses for missed payments: bank account "had been hacked", bank "mistakenly failed to wire payment", deal "temporarily on hold"