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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Seeking Victim Information in Legacy Investors Group Investment Fraud

Seeking Victim Information in Legacy Investors Group Investment Fraud

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Date of Birth
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QUESTIONNAIRE

1. Do you believe you are you a victim of a potential investment fraud by Anthonie Ruinard doing business as Legacy Investors Group?


2. Did you interact with any other individual concerning your investment in Legacy Investors Group?


3. Did you talk directly to Anthonie Ruinard prior to making your investment?


4. Did Anthonie Ruinard tell you what your money would be invested in?


5. Did Anthonie Ruinard tell you about investment returns?


6. Were you told you would receive a guaranteed investment return?


10. Was the money you sent to Legacy Investors Group only to be used for investment purposes?


11. Did you receive any money back?


12. Did you ultimately request your total investment be returned to you?


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj