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This profile was last updated on 6/28/10  and contains information from public web pages.

Travis E. Correll

Wrong Travis E. Correll?
Phone: (404) ***-****  HQ Phone
Hays Financial Consulting LLC
3343 Peachtree Road Suite 200
Atlanta, Georgia 30326
United States

Company Description: Since 2001, Hays Financial Consulting has managed or advised hundreds of insolvent or distressed businesses. Whether you require hands-on, operational or financial...   more
Background

Employment History

20 Total References
Web References
Hays Financial Consulting
www.haysconsulting.net, 28 June 2010 [cached]
Travis E. Correll and Horizon Establishment Hays Financial Consulting
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Travis E. Correll and Horizon Establishment Tri-Star Investment Group Vision Gaming
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Securities and Exchange Commission v. Travis E. Correll, individually and doing business as Horizon Establishment; Gregory Thompson; Dwight J. Johnson; Harry Robinson "Robbie" Gowdey, individually and doing business as Atlas and Jericho Productions; Grant Cardno; Neuland D. Midkiff; Travis Correll & Company, Inc.; Sovereign Capital Investments, S.A.; TNT Office Supply, Inc. and Joshua Tree Group LLC; Defendants, and Banner Shield, LLC; Hospitality Management Group, Inc.; Creative Wealth Ventures, LLC and JTA Enterprises, Defendants Solely for Purposes of
Hays Financial Consulting, LLC
www.haysconsulting.net [cached]
Travis E. Correll / Horizon EstablishmentBank Fraud Investigation Moves to Criminal PhaseForest Lake Times
January 10, 2007
Travis E. Correll / Horizon Establishment
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Travis E. Correll / Horizon Establishment
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Travis E. Correll / Horizon EstablishmentSEC Referee Fired After Fraud SchemeSports Illustrated
January 26, 2006
Travis E. Correll / Horizon EstablishmentAnother Referee Fired in Fraud ProbeThe Atlanta Journal-Constitution
January 25, 2006
Travis E. Correll / Horizon Establishment
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Travis E. Correll / Horizon Establishment
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Travis E. Correll / Horizon Establishment
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Travis E. Correll / Horizon EstablishmentHunt for Investment Scheme Assets ContinuesForest Lake Times
January 17, 2006
Travis E. Correll / Horizon EstablishmentLocal Minister Probed by SEC for Investment SchemeSecurities Law 360
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Travis E. Correll / Horizon Establishment"Apostle" was a Swindler, SEC Says: Forest Lake Church Founder Accused of Financial SchemePioneer Press
January 11, 2006
Travis E. Correll / Horizon EstablishmentHow Deep is Ponzi Investment Scheme?Forest Lake Times
Travis E. Correll / Horizon Establishment
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Travis E. Correll / Horizon Establishment
Correll receives 12 years for ...
www.ajc.com, 20 Mar 2008 [cached]
Correll receives 12 years for committing wire fraud
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Travis E. Correll, 31, who was a referee in the Southeastern Conference, also was ordered to pay $29 million in restitution during his sentencing for wire fraud, according to the U.S. Attorney's Office.
Correll pleaded guilty to the charge in November 2007.
Authorities say he ran a so-called Ponzi scheme , an investment program he called "Horizon Establishment" , between late 2001 and December 2005.
Correll told investors that he put their money in foreign banks that offered generous returns, and promised the investors monthly profits that would be reinvested.
During that time, he took in more than $100 million , none of which was ever invested in foreign banks, authorities said.
He used $71 million from later investors to pay some of his early investors, authorities said.But he spent much of the rest for his own business and personal expenses.
No Realtor Needed: January 2006 Archives
www.norealtorneeded.com, 1 Jan 2006 [cached]
Kentucky.com, KY - 11 hours agoKerry Sitton was fired because of the federal investigation, which focuses on former SEC referee Travis Correll of Atlanta.Sitton was fired effective Dec. ...
The State | 01/28/2006 | No. 3 Tar Heels rout Wake, eye No. 2 Duke
www.thestate.com, 28 Jan 2006 [cached]
Kerry Sitton was fired because of the ongoing federal investigation, which focuses on former SEC referee Travis Correll of Atlanta.
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