Usacomplaints.com » Miscellaneous » Complaint / Review: Lake Wood Company - Investment Fraud - Private equity investment. #1000749

Complaint / Review
Lake Wood Company
Investment Fraud - Private equity investment

Lake Wood Company is operated and managed by Augustine K. Jarrett, Liberian and American citizen. He is a complete fraud. His firm ostensibly make investments in extractive industries such as mining iron ore, timber and processing of palm oil. The principal has operated under in Liberia under several names, including Grain Coast Capital, Lake Wood, D'Oro Peche, and North Atlantic. He arranges financing for shell companies and then never produce the return promised as he uses the investment proceed to finance his lifestyle. He may have committed investment mail and wire fraud under U.S. Securities laws.


Offender: Lake Wood Company

Country: USA

Category: Miscellaneous

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