Ferrum Capital Lawsuit 2021 Exclusive

The investigation, spearheaded by the FBI’s San Antonio Division and the IRS, led to both civil and criminal consequences: Texas State Securities Board (.gov) SEALED - Texas State Securities Board

: One specific lawsuit details a plaintiff who invested $1 million in January 2021 and another $1 million in June 2021 while suffering from cognitive difficulties following a stroke. ferrum capital lawsuit 2021