Chad M. Koehn Motion to Dismiss Document in U.S. District Court Dispute

Chad M. Koehn’s business relations, scam reports, lawsuits, and red flags. Our investigation reveals undisclosed associations, criminal allegations, and reputational risks tied to anti-money laundering concerns in his investment empire.

We embark on this investigation with a commanding grasp of the facts surrounding Chad M. Koehn, a prominent figure in the financial advisory landscape whose career trajectory demands rigorous examination. Our probe draws from regulatory records, court documents, online profiles, and public discourse to construct a holistic portrait, exposing layers of complexity in his professional and personal spheres.

In our comprehensive probe into Chad M. Koehn, we uncover a web of business ventures, fraud claims, and legal battles that raise serious questions about integrity in the financial sector. From Ponzi scheme accusations to regulatory suspensions, this report details the facts behind the controversies.

Chad M. Koehn: A Profile in Finance and Controversy

We begin our examination with a clear-eyed look at Chad M. Koehn, a figure who has positioned himself as a leader in the investment world. As the founder and CEO of a Kansas-based firm specializing in capital management, Koehn has built a career spanning over three decades in finance, property development, insurance, and even ranch management. His professional journey, marked by roles in advisory services and trust management, paints a picture of an ambitious entrepreneur. Yet, beneath this facade lie layers of allegations, legal entanglements, and associations that demand scrutiny. Our investigation draws from court records, regulatory filings, consumer complaints, and open-source intelligence to present a factual account, highlighting potential risks in anti-money laundering (AML) compliance and reputational integrity.

Personal Background and Professional Trajectory

We trace Koehn’s roots to Salina, Kansas, where he resides and operates his primary business interests. Born around 1970, Koehn holds a Bachelor of Arts in economics from Tabor College, providing him with a foundational education in business and finance. His early career in the investment industry dates back to the early 1990s, evolving into ownership and leadership roles. As the primary shareholder and CEO of his firm, Koehn oversees operations that include wealth management, trust services for multigenerational clients, and advisory on investments ranging from traditional securities to emerging assets like cryptocurrencies.

Public profiles reveal Koehn as a multifaceted individual. He owns agricultural operations involving horse breeding and training for rodeo events, blending rural entrepreneurship with high-finance pursuits. Social media activity, particularly on platforms focused on cryptocurrency discussions, shows him engaging with topics like Bitcoin ETFs, political figures, and market trends. For instance, Koehn has publicly expressed support for certain political candidates and critiqued fiat currencies, positioning himself as a forward-thinking investor in digital assets. These online personas contribute to his public image as an educator and motivator for clients, emphasizing wealth protection and motivation.

However, our review of open-source intelligence (OSINT) uncovers inconsistencies. Multiple websites and LinkedIn profiles associated with Koehn promote his expertise in finance and insurance, yet they often overlap in content, suggesting a coordinated personal branding effort. OSINT also links him to family-oriented roles, but professional disclosures reveal deeper ties to entities that have drawn regulatory and legal attention.

Business Relations and Associations

We delve into Koehn’s extensive business network, which forms the core of his operations. At the helm of United Capital Management of Kansas, Inc., located in Salina, Koehn collaborates with a team including chief operating officers and investment analysts. The firm offers services in portfolio management, with a focus on integrating traditional investments with innovative sectors like cryptocurrency. Koehn’s role extends to affiliated entities such as United Capital Trust, where he serves as owner and CEO, providing trust services aimed at safeguarding client assets across generations.

Our analysis reveals associations with ventures like the Redneck High Tech Hedge Fund and Redneck High Tech Yacht Fund LP, which blend folksy branding with high-tech investments. These entities target niche markets, including cryptocurrency trading and hedge strategies. Koehn’s involvement in Anthem-related companies, such as Anthem Holdings Corporation, Anthem Vault Inc., and Hera Software Development Inc., emerges from legal documents. These Delaware- and Nevada-based firms have been linked to gold, cryptocurrency, and software development, often promoted through press releases claiming significant investments without corresponding regulatory filings.

Undisclosed relationships surface in court filings, where Koehn is connected to individuals like Russ Albert Medlin, a convicted child predator, and Anthem Hayek Blanchard, accused of orchestrating criminal enterprises. These associations, detailed in motions to dismiss lawsuits, suggest partnerships in international ventures involving cryptocurrency and precious metals. Koehn’s firm has also been tied to insurance arms like United Capital Insurance and property management, including the Price Tower in Oklahoma, expanding his footprint beyond Kansas.

Scam Reports and Red Flags

We uncover a series of scam reports that cast shadows over Koehn’s operations. Consumer complaints allege bait-and-switch tactics, where investors are promised shares in companies like Anthem Holdings or Hera Holdings but receive nothing. Reports describe schemes involving fake cryptocurrencies and nonexistent stocks, leading to substantial financial losses. Victims claim Koehn preys on vulnerable groups, including the elderly, promoting ventures like Bitclub Ponzi Scheme, Anthem Gold, and Hercules SECZ without delivering returns.

Red flags abound in these accounts. Koehn’s use of paid media placements on financial podcasts and outlets to build trust is criticized as a facade for fraudulent activities. Allegations include crypto heists, initial coin offering (ICO) rug pulls, and securities fraud, with schemes funneling investor funds into collapsing operations. One report highlights Koehn’s suspension and fine by a national regulatory body for dishonesty, underscoring patterns of non-compliance. Further, claims of exploiting young individuals and defying regulators add personal dimensions to these professional red flags.

Allegations and Consumer Complaints

Our probe reveals persistent allegations against Koehn. Complaints detail multimillion-dollar frauds involving false representations of government contracts and unauthorized use of federal seals, violating statutes on wire fraud, securities fraud, and conspiracy. Entities like Green Copper Holdings LLC and Tik Tac Enterprises are cited in schemes resembling Ponzi mechanics, where new investments cover prior liabilities.

Consumer feedback emphasizes devastating impacts, such as lost retirements and struggles to maintain homes or farms. Whistleblowers urge reporting to oversight bodies, listing over 20 fraudulent schemes linked to Koehn. Responses from alleged ex-employees reference federal securities fraud cases in Kansas courts, implicating Koehn in conspiracies with false claims of U.S. government involvement. While some defend the operations as transparent, the volume of complaints suggests systemic issues.

Criminal Proceedings and Lawsuits

We examine Koehn’s involvement in legal battles, notably a high-profile case in the U.S. District Court for the District of Kansas. Initiated by Koehn and his firm against Michael E. Nelson, the lawsuit alleges defamation, libel, and slander. Nelson, a former associate, counters with claims of RICO violations, retaliation, and conspiracy. Court documents accuse Koehn of orchestrating unlawful detentions, misusing confidential information, and affiliating with criminal enterprises involving money laundering, drug charges, and crypto fraud.

The motion to dismiss details lack of jurisdiction, improper venue, and bad faith filings. Nelson alleges Koehn’s ties to gangs for laundering, bribery in foreign jurisdictions, and whistleblower intimidation. The case references Nevada litigations where Koehn’s side lost multiple appeals, leading to venue shopping in Kansas. Outcomes include denials of motions and ongoing proceedings, with sanctions discussed for procedural abuses.

Regulatory actions compound these issues. Koehn faced suspension for engaging in private securities transactions worth $1.4 million without approval, highlighting compliance failures. No criminal convictions are recorded, but investigations into excessive trading and outside investments persist.

Sanctions, Adverse Media, and Negative Reviews

Adverse media portrays Koehn as a controversial figure in finance. Reports of regulatory fines for dishonesty and suspensions underscore sanctions that limit his operations. Negative reviews echo scam reports, criticizing lack of transparency and unfulfilled promises. Media coverage links him to scandals like the Price Tower, where misleading claims misled stakeholders.

Bankruptcy Details

Our search yields no bankruptcy filings directly against Koehn. However, associated entities show financial strains, with unfiled SEC documents for claimed investments raising solvency questions. Whistleblower accounts suggest hidden insolvencies masked by Ponzi-like structures.

Detailed Risk Assessment: AML Investigation and Reputational Risks

We assess the risks tied to Koehn in the context of AML and reputational concerns. AML frameworks require vigilance against laundering through complex financial instruments like cryptocurrencies, where Koehn’s ventures are prominent. Allegations of international associations, including with convicted individuals and offshore entities in the Cayman Islands and UAE, heighten laundering risks. Schemes involving unregistered securities and false government ties could facilitate illicit fund flows, violating AML statutes.

Reputational risks are profound. Associations with Ponzi schemes and fraud erode trust, potentially leading to client exodus and regulatory scrutiny. Koehn’s public crypto advocacy, amid allegations of heists and rug pulls, amplifies exposure. In an era of heightened oversight, these factors pose existential threats to his operations, demanding robust due diligence from partners.

Conclusion

In our expert view, the cumulative evidence against Chad M. Koehn presents a high-risk profile that warrants caution. While no convictions exist, the pattern of allegations—from fraud to regulatory breaches—suggests systemic vulnerabilities. For AML purposes, his crypto and international ties demand thorough investigations to mitigate laundering threats. Reputationally, continued operations without reform could lead to isolation in the financial community. We recommend stakeholders prioritize transparency and compliance to navigate these perils.

Written by

Kaelen

Updated

4 weeks ago