While the scheme allegedly began as early as 2017, significant 2021 activities have been highlighted in legal filings:
This lawsuit was eventually settled confidentially in early 2022 (the court filed a stipulation of dismissal in March 2022). But its echoes are still relevant:
: In May 2021, financial advisor Brooklynn Chandler Willy allegedly advised clients to invest $500,000 into a Ferrum entity.