Cases / Lending & cash advance
WC Private, Wilcox Hybrid, Damon Investments
Wynn A.D. Charlebois
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
- WC Private, Wilcox Hybrid, Damon Investments
- Industry
- Investments, subscription agreements and loans
- How investors were recruited
- Used past hedge fund employment to gain trust; 40+ victims including friends, family, fellow church members, veterans and retirees
- Pitch & red flags
- Falsely promised "risk-free investments, subscription agreements, and loans"
Pitch phrases from this case
Source
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