Marked as
Last updated - February 11, 2026
User Score
Trust Score
Brand Score
Assured Capital Consultants was the company through which Jenifer E. Hoffman, John C. Boschert, and Bryan T. Zuzga defrauded over 100 victims out of more than $10–11 million, misrepresenting that investor funds would be placed in a safe performing private placement investment using a legitimate attorney escrow account.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Name
Type
Status
Location
Founders
Founder2
Escrow
Scheme
Fraud
Investors
Amount
Returns
Documents
Trading
EscrowClaim
Licensing
Registration
Violations
Conviction
Restitution
Proceeds
Asset-Forfeiture
Legal-Action
Investors-Funds
The entity has been linked to a federal investment fraud scheme involving deceptive practices and significant investor losses.
Federal law enforcement and regulators pursued criminal and civil actions connected to its operations.
The firm promoted so-called “prime bank” investment programs promising unusually high and guaranteed returns.
Investigations found the use of false documentation, misleading assurances, and fictitious escrow arrangements.
Regulatory findings indicated unregistered offerings and violations of securities laws.
Funds were not invested as promised and were instead misused or diverted, consistent with a Ponzi-style structure.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Assured Capital Consultants was involved in an investment fraud that defrauded investors through false promises and misleading representations.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Traffic Source
SERP
Share of Voice
Primary Keyword
Assured Capital Consultants was tied to a fraudulent investment scheme that defrauded investors of over $10M and led to federal convictions.
Charged in a fraudulent prime bank/Ponzi scheme, raising $25M with false promises, fake docs, and misused investor funds.
Florida Ponzi scheme operator Assured Capital Consultants defrauded investors with false promises, resulting in $11.6M restitution and guilty pleas.
Assured Capital Consultants faces multiple consumer complaints alleging financial mismanagement, unfulfilled investment promises.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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