Usacomplaints.com » Miscellaneous » Complaint / Review: Charley Birkes, dba REO Growth Fund - Orca Tub o Guts Ponzi the Ponz Ponzi Schemer Chrley Birkes and the REO Growth Fund. #833300

Complaint / Review
Charley Birkes, dba REO Growth Fund
"Orca" "Tub o' Guts" "Ponzi" "the Ponz" Ponzi Schemer Chrley Birkes and the REO Growth Fund

REO Growth Fund, run by investments con man Charley Birkes, is a classic and sophisticated "Ponzi Scheme" featuring all the elements of this genre of fraud, such as being under capitalized, employing a "boiler room" of telemarketers cold calling with tales of unheard-of returns, and payment of older investors with new investor's money. Birkes is under investigation by a veritable " Alphabet soup" of law enforcement and regulatory agencies, such as the SEC, HUD, FTC, FBI, as well as local authorities.


Offender: Charley Birkes, dba REO Growth Fund

Country: USA   State: California   City: Redondo Beach
Address: 1611 S. Pacific Coast Hwy #304
Phone: 3108071790
Site:

Category: Miscellaneous

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