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Canonical ID: us-fbi-rodney-dean-allen · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | It is alleged that from approximately 2016 to approximately 2017, Rodney 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. | eng | us_fbi_most_wanted | us-fbi-rodney-dean-allen | |||
Person:notes | NCIC: W652870682 | eng | us_fbi_most_wanted | us-fbi-rodney-dean-allen | |||
Person:notes | Allen may be in possession of a handgun. He may also have suicidal tendencies. | eng | us_fbi_most_wanted | us-fbi-rodney-dean-allen | |||