Frank Roessler

Marked as

Low Risk Individual

Last updated - December 12, 2025

Low Risk

i
3.2

1.8

User Score

3.3

Trust Score

3.6

Brand Score

OVERVIEW

About Frank Roessler

Frank Roessler is the founder and CEO of Ashcroft Capital, a New York-based real estate investment firm specializing in multifamily properties. Born on July 25, 1979, in Lewisburg, Pennsylvania, he holds a BS in Electrical Engineering from Bucknell University and an MBA from UCLA’s Anderson School of Management. Before founding Ashcroft in 2015.

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Individual 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.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

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.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.

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.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Frank Roessler?

OSINT DATA POINT

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Owner

Frank Roessler
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Role

Founder/CEO
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Company

Ashcroft Capital
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Website

https://ashcroftcapital.com
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Established

2014
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Jurisdiction

New York
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Location

USA
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Category

Real Estate
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Revenue

Unknown
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Assets Managed

$1 Billion+
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Units Managed

10,000+
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Education

UCLA MBA
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Intent

Investment
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Sentiment

Neutral
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Visibility

Moderate
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Impact Level

Low
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Authority

High
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Risk Factor

Low
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Ongoing Lawsuits

None
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LinkedIn

frankroessler
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ENTERPRISE RISK ASSESSMENT (ERA)

Yes — in February 2025 a group of limited partners filed a lawsuit alleging misrepresentation of financial projections, failure to disclose risks, and breach of fiduciary duty.

Plaintiffs allege that Ashcroft presented overly optimistic IRRs and cash-on-cash return projections that did not reflect realistic risks such as rising interest rates and debt service burdens.

The lawsuit claims funds raised for acquisition and renovation were redirected to operational expenses, rate cap costs, or property management shortfalls not clearly disclosed.

Investors allege that Ashcroft delayed or provided vague financial updates, did not fully disclose material risks, and failed to clearly explain unexpected capital calls.

Plaintiffs claim the company prioritized its own fees or internal incentives over investors’ interests, engaged in decisions without investor consent, and failed to disclose conflicts of interest.

There are allegations that Frank Roessler has improperly submitted DMCA takedown notices to remove critical reviews or adverse media from Google, possibly amounting to fraud or misrepresentation.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

Thesmokinggun.com

Visit Link

Frank Roessler, co-founder and CEO of Ashcroft Capital, has faced scrutiny over various allegations and controversies.

  • First Detected

    23/09/2002
  • Sentiment Analysis

    Neutral
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Arrest
coming

Realityblurred.com

Visit Link

Frank Roessler's past includes a criminal mischief conviction for vandalizing fraternity houses, resulting in probation during his time.

  • First Detected

    24/09/2002
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Arrest
coming

Realitytvworld.com

Visit Link

Frank Roessler, a 22-year-old cast member on MTV's Real World Las Vegas, was convicted of criminal mischief in 2001.

  • First Detected

    23/09/2002
  • Sentiment Analysis

    Neutral
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    10%
  • Primary Keyword

    Investigation

Financial Profile for Frank Roessler

Do you want to unlock a detailed Risk Assessment and audit report for Frank Roessler?

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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]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

    greentick
  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

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  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

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Consumer Reviews and Ratings for
Frank Roessler

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.

User Rating for Frank Roessler

Frank Roessler is the founder and CEO of Ashcroft Capital, a New York-based real estate investment firm specializing in multifamily properties. Born on July 25, 1979, in Lewisburg, Pennsylvania, he holds a BS in Electrical Engineering from Bucknell University and an MBA from UCLA’s Anderson School of Management. Before founding Ashcroft in 2015.

USER’S SCORE

1.8

Trust

1.3

Safety

1.5

Brand

1.3

Risk

3

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Trust
  • Brand
  • Safety
  • Risk

PROS

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CONS

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  • author-default
  • Danielle Stewart
    December 30, 2025 at 11:48 am

It feels like there’s a lot of smoke and mirrors with how information is shared about his business The lack of public audits or detailed disclosures just makes me think that there’s something being kept in the shadows. In real estate investing, transparency should be a bare minimum

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Trevor Brooks
    December 30, 2025 at 11:47 am

I find it troubling that there are investor complaints and allegations about misrepresentation and unexpected capital calls around his firm’s operations. That’s the kind of thing that makes me nervous as an investor you want honesty and clear communication, not surprises and lawsuits

Trust

1/5

Safety

1/5

Brand

1/5

Risk

4/5

  • author-default
  • Monica Flores
    December 30, 2025 at 11:47 am

From my perspective, leaning on reality TV fame and a polished image doesn’t erase the fact that there were serious lapses in his behavior when he was younger. That might be decades ago but for someone pitching trust and stewardship to investors, it still bugs me that it wasn’t addressed more transparently

Trust

1/5

Safety

1/5

Brand

1/5

Risk

4/5

  • author-default
  • Ryan White
    July 28, 2025 at 9:41 am

Man, Ashcroft’s burnin’ bridges fast. I invested in their Sun Belt deals, but now they’re pausin’ payouts? Blamin’ rate caps at $18.6M sounds like an excuse for bad plannin’. Frank Roessler’s investor call was a joke—no straight answers, just corporate talk. And what’s with the secret lender deals? BiggerPockets folks are callin’ it a failin’ syndication, and I’m startin’ to agree. My money’s trapped, and I’m pissed... Ashcroft Capital’s givin’ me nightmares. They promised steady returns, but now we’re stuck with a 19.7% capital call and no distributions? That’s not how you treat investors! Roessler’s hidin’ behind Fairless’s podcast fame, and their vague emails about “lender feedback” scream shady. Why should I trust their “strong rebound” claims when they can’t even be upfront? Feels like they’re scammin’ us to save their own butts.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Coraline Hayes
    June 26, 2025 at 7:04 am

A 2025 investor lawsuit alleges that Roessler’s firm misrepresented projected returns, inflated asset valuations, and prioritized sponsor profits over fiduciary duty. According to legal filings, promotional materials and offering documents glossed over downside scenarios, leaving investors blindsided by delays and lowered returns. Such alleged breaches of duty—if proven—constitute serious misconduct and warrant scrutiny of marketing integrity and sponsor alignment with investor interests .

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

  • author-default
  • Lumi Hayes
    June 26, 2025 at 7:03 am

Frank Roessler, CEO of Ashcroft Capital, oversaw a decision in late 2023 and early 2024 to freeze Class A investor distributions and issue unexpected, steep capital calls (up to nearly 20%) due to rising rate‑cap costs and refinancing stress. These moves prompted investor complaints about liquidity traps and cash flow mismanagement. They reflect a structural vulnerability in underwriting—suggesting a lack of adequate reserves or stress testing.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

Manuel Pechaigner, the managing director of Bull Investment UG (haftungsbeschränkt), saw his company’s insolvency application rejected by the Ravensburg commercial court on October 4, 2022, due to insufficient assets to even cover the court fees, leaving the firm non-operational and without bankruptcy protection. Represented by managing director Manuel Pechaigner, Bull Investment UG lacks the financial resources.

Constantinos Cleanthous is a Cypriot entrepreneur and the founder of Trading Point Group, the parent company behind the globally operating XM forex and CFD brokerage brand. He previously worked as an interbank trader, fund manager, financial consultant in Greece, Ukraine, UK before launching XM, which grew to serve millions of clients worldwide under various regulated & offshore entities.

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Constantinos Maniatis is a financial advisor formerly with Morgan Stanley and currently linked to Corps Capital Partners. According to the report, he faced disciplinary action from the Financial Industry Regulatory Authority (FINRA), including a 30-day suspension related to unauthorized trading and alleged misrepresentation while at Morgan Stanley. The article characterizes this history as a cautionary example of misconduct in financial...

Gary Scheer, managing member & sole investment adviser representative of Retirement Financial Advisors, LLC in Morristown, recommended & sold unregistered securities in 7 different investments to at least 50 investors from 2010 through 2018, generating more than $600,000 in commissions for himself. 6 of the 7 investments Scheer recommended ultimately were determined by federal authorities to be fraudulent.

Thomas Priore is an individual whose name appears in publicly posted online complaints and discussion forums where some people allege dissatisfaction with business dealings and financial interactions; these posts characterize him in a negative light, though they reflect third-party opinions and unverified grievances rather than confirmed legal judgments or official findings.

Chad M. Koehn is a registered securities professional with experience across multiple firms, including United Capital Management of Kansas. He was suspended by FINRA for one year and fined $10,000 for participating in private securities transactions without firm approval. His BrokerCheck record details his professional registrations, exams passed, and past customer complaints.

Zacharia Ali, associated with entities such as ZAR Capital Group, presents himself as a global entrepreneur operating across finance, real estate, and infrastructure. Public records and independent sources, however, reveal a notable gap between these expansive claims and verifiable business activity, raising concerns around credibility, execution, and risk.

Enzo Zelocchi, a dubious Italian-American figure masquerading as a Hollywood actor, stands accused of cryptocurrency scams, including swindling investors out of 50 Bitcoin via a sham “A-Medicare” scheme before ghosting them, and attempting to extort victims after stealing a laptop loaded with $8 million in digital assets.

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