Gregory setser ipic investments
WebGross expense ratio is the total annual operating expense ratio for the fund, gross of any fee waivers or expense reimbursements. Expense ratios are as of the fund's most … WebFeb 1, 2007 · U.S. District Judge Barbara Lynn had harsh words for Gregory Setser, 50, whose four-month trial last year produced a parade of ruined investors — who together …
Gregory setser ipic investments
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WebTwo years ago, this quest led her to a man named Gregory Earl Setser, 47, a businessman in Texas who turned out to be quite a fundraiser himself. He claimed he was a former minister and promised miraculous investment returns without risking principal. Last week, Setser was in federal custody, charged with fraud. He was unavailable for comment. WebThe $2.3-million, 103-foot powerboat Gregory Setser bought in June was just a starter. The self-styled Christian investor told his yacht broker that he was prepared to drop $12 million for a 140-footer with a helipad and $30 …
WebJun 21, 2004 · Both Millennium Missions and Wilkerson appear to have lost money with IPIC. The nonprofit invested at least $400,000 in about 20 of the joint-venture deals that Setser promoted, Roossien said, and received about $125,000. He said records showed that Wilkerson deposited $680,000 and was paid slightly less than $240,000. ‘Affinity Fraud’ WebU.S. District Judge Barbara Lynn had harsh words for Gregory Setser, 50, whose four-month trial last year produced a parade of ruined investors – who together lost more than $60 million – that she found "terribly disturbing." ... Mr. Setser claimed that his company, IPIC Investments, could produce up to 50 percent returns by buying cheap ...
WebFormer leader Paul Risser resigned i nMarch after the denomination lost money in two alleged Ponzi schemes Delegates from the International Church of the Foursquare Gospel were expected to elect a ... WebA Schwab Financial Consultant can help you achieve your financial goals. Find a Branch Find a Consultant. Attend one of our complimentary workshops. Find workshops. (0715 …
WebApr 25, 2006 · Greg Setser, founder of the now-defunct IPIC International Inc., was convicted of 22 counts of fraud, conspiracy and money laundering. He could be …
WebJun 13, 2006 · Both siblings were taken into custody by U.S. marshals after U.S. District Judge Barbara M.G. Lynn read the verdicts. The massive fraud scheme, which preyed upon members of the Evangelical... delivery window 意味WebSecurities and investment advisory services offered through other affiliates. Lincoln products are not a deposit nor FDIC-insured, may go down in value, and are not insured … ferry car sales newhavenWebDallas -- A businessman was charged Tuesday with exploiting his connections to evangelical Christians to create a massive Ponzi scheme that defrauded religious … delivery window timeWebSep 15, 2004 · IPIC ATLANTIC LLC (“IPICA”) is a Florida corporation with an address of 8544 Lost Cove Drive, Orlando, FL 32819. GREGORY SETSER (“G SETSER”) is … ferry cars groepWebWhen Gregory Setser's import empire came crashing down two years ago, little was left to pay back hundreds of investors and church groups who funded his International Product Investment Corp. with at least $160 million. delivery wine and flowersWebJul 19, 2004 · In a criminal indictment, the U.S. Justice Department has charged Setser, four of his relatives and an associate with fraud, conspiracy and money laundering in … delivery windsor missouriWebHer husband Gregory Earl Setser was sentenced to 40 years in prison for his involvement in the scheme. His sister Deborah S. Setser was convicted and sentenced to 15 years in prison and Joshua Nathan Setser was sentenced to two years in prison. IPIC Investments, Inc. was initially located in Canton but later was based in California. delivery windsor ontario