Ferrum Capital Lawsuit 2021 ((install)) -

: In October 2020, the TSSB determined that Ferrum's promissory notes were unregistered "alternative securities" . By 2021, affiliate Brooklynn Chandler Willy

In July 2025, a federal grand jury indicted the primary individuals involved on charges including , money laundering , and securities fraud . ferrum capital lawsuit 2021

April 12, 2026

By 2021, Ferrum had established a reputation for aggressive due diligence and high-yield, high-risk funding arrangements. However, this aggressive posture would soon become a double-edged sword when a major deal went sour. : In October 2020, the TSSB determined that