Crime Rewards Online / National

Rodney Dean Allen

Reward $150,000

Wire Fraud — It is alleged that from approximately 2016 to approximately 2017, Rodney Dean Allen devised a scheme to defraud clients of his brokerage company, KA Investments, LLC, obtain their money by false pretenses and promises, and misappropriate their money. Additionally, Allen allegedly misrepresented in monthly statements provided to clients that they were earning positive returns on investments, when in fact, clients were earning negative returns on investments. For instance, on December 6, 2016, Allen allegedly emailed a November 2016 monthly statement to a client. In the statement, Allen represented that the client’s account had earned 1.903 percent that month. In reality, the cli…

Reward $150,000
Category Crime Rewards
Location National
Eligibility Anyone with information may submit a tip and may be eligible for the reward.
Source Official Source ↗
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