Charley Birkes, dba REO Growth Fund
"Orca" "Tub o' Guts" "Ponzi" "the Ponz" Ponzi Schemer Chrley Birkes and the REO Growth Fund
- 02-24-2012
- 17
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.
Company: Charley Birkes, dba REO Growth Fund
Country: USA
State: California
City: Redondo Beach
Address: 1611 S. Pacific Coast Hwy #304
Phone: 3108071790
Site: reogrowthfund.com