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The criminal cases intensified further when affiliate advisor Brooklynn Chandler Willie reached an agreement with federal prosecutors. Willie pleaded guilty in a San Antonio courtroom to ten federal counts, including six counts of wire fraud. Prosecutors highlighted that Willie not only misled investors but explicitly directed millions of dollars of client funds into her own personal accounts. The Complex Financial Tracing
: In October 2020, the TSSB determined that Ferrum's promissory notes were unregistered "alternative securities" . By 2021, affiliate Brooklynn Chandler Willy ferrum capital lawsuit 2021
From the outset, Allen and Cox solicited investors in the Lubbock area, presenting themselves as devout Christians — a tactic that multiple victims and their attorneys later described as deeply manipulative. Lubbock attorney Ed Price, who represents dozens of Ferrum victims, observed that both men "had open Bibles on their desk when they talked to these people" and used their faith to build trust. The Complex Financial Tracing : In October 2020,
