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Business ProfileforCarley Financial Group, Inc.
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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On March 22, 2022, Jeffrey M. Carley was sentenced to five years in prison after he pleaded guilty to wire fraud in U.S. Court in the Southern District of Iowa. Carley was a financial investment counselor and owned or had an ownership interest in Carley Financial Group, Prosperity Partners and Main Street Solutions. From as early as 2013, until December of 2020, Carley encouraged his clients to move money from their traditional IRA accounts to a “self-directed” IRA. Carley then advised his clients to move their money from the “self-directed” IRA to investment opportunities Carley owned or had ownership interest in and advised clients they would receive a financial return. Carley never told his clients that he owned or had an interest in the investments he represented to them as solid investments. Carley also failed to invest the clients’ money and instead used the funds for his personal expenses. Following his prison term, Carley will serve three years of supervised release. He was also ordered to pay $1,364,163.02 in restitution to the victims.
At-a-glance
Products & Services
Business Details
- Location of This Business
- 212 S 74th St, Omaha, NE 68114
- BBB File Opened:
- 3/16/2003
- Business Started:
- 1/1/1990
- Business Incorporated:
- 1/1/1990
- Type of Entity:
- Corporation
- Contact Information
Principal
- Mr. Jeff Carley, President/Owner
Customer Contact
- Mr. Jeff Carley, President/Owner
Customer Complaints
0 Customer Complaints
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1 Customer Reviews
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Most Recent Customer Review
Bruce H
05/10/2021
For one of the programs I was supposed to earn $400 a month. For the other I should have earned over $7000. Through 2020 I had earned several $400 checks but only received one $7000+ check.
Besides the programs that I was participating in through Jeff Carley he had helped me to move forward in planning for my retirement at the end of 2020. He had said that the $400 and $7000 checks would help supplement my retirement pay forever. At the end of December 2020 the checks quit coming and Jeff would string me along with various excuses and stories. He is a good "chatter" but he will fib over and over on the status and whereabouts of your checks. I had asked him numerous times how his business was going and was assured that there never were any problems.
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