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

Cases / Insurance-linked

Gallagher Financial Group Inc., W. Neil Gallagher Ph.D. Agency Inc.

William Neil "Doc" Gallagher

ReportedMar 12, 2019
LocationTX
Amount$19,600,000

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
Gallagher Financial Group Inc., W. Neil Gallagher Ph.D. Agency Inc.
Industry
Diversified income strategy accounts / annuities
How investors were recruited
Dallas-area radio shows as "The Money Doctor" with frequent religious references to retired Christian investors
Pitch & red flags
"guaranteed, risk-free returns" of 5-8% a year; "Diversified Growth and Income Strategy Account"

Pitch phrases from this case

Source

SEC official

Related cases · Insurance-linked

All insurance-linked cases →

Other cases in Texas

All Ponzi scheme cases in Texas →