Zane Investment Co.
Type: Tennessee Limited Liability Company
Joshua Jackson’s Role: Sole Owner & Authorized Agent
Business Overview:
Zane Investment Co. served as a financial conduit for fraudulent fund transfers between Jackson’s other companies.
Documented Misconduct (Found at Fault):
- Fund Transfers: Zane Investment Co. was found liable for transferring over $263,000 from PWB’s investor accounts.
- Corporate Misuse: Zane acted as a shell company with no legitimate business activity.
Legal Findings:
- Judgments Against Zane & Jackson:
- The court found Jackson and Zane Investment Co. at fault in Wu v. PWB for fraudulent transfers and breach of fiduciary duty.
Last Known Contact Information:
Address: 140 S. Main Street, Suite 18, Collierville, TN 38017