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

Cases / Investment funds & advisory

Murray & Young, U.S. Financial Services

William R. Murray

ReportedFeb 11, 2010
LocationSacramento, CA
Amount$13,357,133

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
Murray & Young, U.S. Financial Services
Industry
Tax preparation and a purported investment venture
How investors were recruited
Existing tax-preparation clients; well known locally from appearing on local TV with tax tips
Pitch & red flags
Told clients he would handle their tax payments or investments, asking them to write checks to accounts he controlled

Source

accountingweb.com

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in California

All Ponzi scheme cases in California →