Ferrum Capital Lawsuit 2021 [ TRUSTED • PLAYBOOK ]
Some of the key allegations in the lawsuit include:
The legal troubles surrounding Ferrum Capital, which began with lawsuits in late 2023, trace back to significant investment activities in . During that year, victims—including a plaintiff from Wisconsin—were allegedly misled into investing millions of dollars into promissory notes issued by Ferrum entities. These investments are now at the center of a federal investigation into a multi-million-dollar Ponzi scheme orchestrated by Lubbock businessmen Joshua Allen and Michael Cox , and their San Antonio affiliate Brooklynn Chandler Willy . Key Allegations and 2021 Events ferrum capital lawsuit 2021
The lawsuit did . In December 2021, Ferrum Capital and the defendant reached a confidential settlement . The terms were not disclosed publicly, but typical resolutions in such cases include: Some of the key allegations in the lawsuit
Would you like me to search for the court docket and filings now? Key Allegations and 2021 Events The lawsuit did