Ferrum Capital Lawsuit 2021 !free! Jun 2026

: While the formal federal indictment did not come until later, 2021 saw increasing scrutiny from the Texas State Securities Board , which eventually sanctioned Willy and revoked her license for her role in promoting Ferrum investments.

The setup was classic 2021. Hightower Holding, a platform for insurance and financial services, had agreed to merge with a SPAC. To fund the deal, Hightower lined up a PIPE (Private Investment in Public Equity) financing package. ferrum capital lawsuit 2021

Beginning around 2018, Ferrum Capital and its related entities (Ferrum II, III, and IV) solicited investments by promising over four-year periods. : While the formal federal indictment did not

: A San Antonio-based financial advisor and radio host who channeled millions of her clients' funds into Ferrum entities. ferrum capital lawsuit 2021