12 Feb George W. Montgomery—Ponzi Scheme
George W. Montgomery, Whose Partner was Indicted on More than 60 Felony Charges and Was Facing Eviction and Was “Main Target” of a Criminal Case before Purportedly Falling to Suicide from Multiple Gun Shots
Have you lost funds investing with George W. Montgomery? George W. Montgomery, ran an alleged multimillion-dollar Ponzi scheme known as Twin Peaks, and was facing 60 felony charges at the time of his untimely death, according to an investigation from the Securities Division of the Arizona Corporation Commission currently under review by attorneys Jason Kane and Joe Peiffer.
George W. Montgomery, according to sheriff’s deputies in Arizona, was facing eviction from his Peoria, Arizona home, and a representative from the Attorney General’s Office told sheriff’s deputies that Montgomery was previously being investigated and had been the “main target” in a criminal case that had come about from the scheme, according to police records.
The Peiffer Wolf securities lawyers are currently investigating George W. Montgomery’s sales of certain securities.
George W. Montgomery, Who Purportedly Suffered from CTE, Faced Many Charges of Outside Business Activity in His Career
George W. Montgomery, who was diagnosed with CTE according to an analysis completed on his brain by NorthShore University HealthSystem, allegedly had faced several accounts of outside business activity during his checkered career while working at Montgomery worked at Fortune Financial Services and United Planners Financial Services, according to his FINRA BrokerCheck Reports which are being reviewed by attorneys Jason Kane and Joe Peiffer.
In addition, George W. Montgomery, according to said BrokerCheck report, allegedly solicited an unregistered investment away from his firms, and misrepresented the nature of the investments, said BrokerCheck Report alleges.
Finally, Montgomery allegedly made about $500,000 from his purported scams and was “creating false spreadsheets to appease investors,” police records show, a Corporation Commission investigator told deputies.
Securities Lawyers Investigating
The Peiffer Wolf securities lawyers often represent investors who lose money as a result of alleged Ponzi schemes, and are currently investigating George W. Montgomery’s alleged Ponzi scheme and the sale of certain securities. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.
Investors who believe they lost money as a result of George W. Montgomery’s alleged Ponzi scheme may contact the securities lawyers at Peiffer Wolf, Jason Kane or Joe Peiffer, for a free no-obligation evaluation of their recovery options, at 585-310-5140.