ID ID - Rodney Allen, 65, Boise, 20 April 2017

Boise Police continue to search for Rodney D. Allen, 65, who was last seen on April 20 in the Boise area.

His vehicle was located on April 22, in south Ada County, six miles upstream from Swan Falls near the Snake River. The vehicle was a white 2017 GMC Sierra 4-door pickup truck.

Allen is described as being 5 feet 11 inches tall, 200 pounds, with gray hair and brown eyes.



http://www.idahostatesman.com/news/local/article148739304.html

Nothing new at all!

Boise securities broker being investigated for possible fraud

Before Allen vanished in April, he scheduled a meeting with an Idaho Department of Finance investigator on allegations his securities-investment company wasn’t certified and that he made questionable payments to investors. Then he hired an attorney, and that meeting never took place.

Allen, 65, is the sole owner and president of KA Investments Inc., which is based in Boise. Court documents claim he owes more than $1.1 million to investors.

On April 25, some of those investors petitioned to enter Allen’s company into immediate involuntary bankruptcy. On April 28, Idaho Chief Bankruptcy Judge Terry Myers froze its bank accounts, and just last week he approved the petition — ordering that Allen and KA Investments, through an appointed trustee, turn over any income tax returns and any related refunds.

On Wednesday, Myers ordered another freeze on a TD Ameritrade account under Allen’s name, found after his disappearance.
____

Allen’s wife said Allen had taken his passport and gun from a safe in their home the morning of April 20 before going to work. She reportedly said cash in the safe was also taken.

http://www.idahostatesman.com/news/business/article153931024.html

Allen’s whereabouts remain unknown.

JerseyGirl said:

Boise securities broker being investigated for possible fraud

Before Allen vanished in April, he scheduled a meeting with an Idaho Department of Finance investigator on allegations his securities-investment company wasn’t certified and that he made questionable payments to investors. Then he hired an attorney, and that meeting never took place.

Allen, 65, is the sole owner and president of KA Investments Inc., which is based in Boise. Court documents claim he owes more than $1.1 million to investors.

On April 25, some of those investors petitioned to enter Allen’s company into immediate involuntary bankruptcy. On April 28, Idaho Chief Bankruptcy Judge Terry Myers froze its bank accounts, and just last week he approved the petition — ordering that Allen and KA Investments, through an appointed trustee, turn over any income tax returns and any related refunds.

On Wednesday, Myers ordered another freeze on a TD Ameritrade account under Allen’s name, found after his disappearance.
____

Allen’s wife said Allen had taken his passport and gun from a safe in their home the morning of April 20 before going to work. She reportedly said cash in the safe was also taken.

http://www.idahostatesman.com/news/business/article153931024.html

Allen’s whereabouts remain unknown.

Click to expand...

Still missing: http://www.idahostatesman.com/news/local/crime/article194041174.html

A federal grand jury on Wednesday indicted a Boise securities broker on 10 counts of wire fraud after he went missing amid an investigation for a believed Ponzi scheme.

Rodney Allen, 65, vanished amid questions of investment fraud on April 20, forcing his investors to file for an emergency involuntary bankruptcy on April 25 to freeze his assets. At least 77 creditors are named in the bankruptcy case, which is separate from the new indictment.

Read more here: http://www.idahostatesman.com/news/local/crime/article194041174.html#storylink=cpy




Sent from my iPhone using Tapatalk

JAN 11, 2018
Idaho broker who mysteriously vanished last year indicted on 10 counts of wire fraud | East Idaho News
[...]

On April 20, 2017, Allen was reported missing. From April through September 2017, law enforcement conducted multiple searches for Allen in the vicinity of his abandoned truck, in a remote area near the Snake River. These searches included searches with cadaver dogs. The searches were unsuccessful in locating Allen or his body, and Allen remains missing.

[...]

The case was investigated by the Federal Bureau of Investigation and the Boise Police Department.

JAN 12, 2018
FBI offering $10,000 reward to help track down Boise man Rodney Allen
The FBI is offering a $10,000 reward for information leading to the arrest of Boise man Rodney Allen, who's wanted for wire fraud.

[...]

FEB 1, 2018
Missing broker gathered more than $7 million in Ponzi scheme, state says
A missing Boise securities broker accused of leading a Ponzi scheme faces a fresh lawsuit from the state, despite vanishing nine months ago.

[...]

On Jan. 25, the Idaho Department of Finance sued Allen and his company, KA Investments Inc., saying he lied to investors, illegally diverted their funds and wasn’t licensed to sell securities in the first place. The lawsuit offers the most thorough public breakdown of Allen’s finances since the investigation began last year.

[...]

By April 2017, the lawsuit states, Allen had brought in $7 million. The state cites bank records showing Allen took $2.9 million of that for his own personal use.

[...]

AUG 4, 2018
https://wow1043.com/more-than-30-people-are-currently-missing-in-idaho/
Rodney Allen - Boise, Idaho (went missing on 5/11/17)

The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen.

(...)

A federal arrest warrant was issued by the United States District Court, District of Idaho, on January 10, 2018, after Allen was charged with wire fraud.

Allen has been missing since April 20, 2017, and his whereabouts remains unknown.

RODNEY DEAN ALLEN | Federal Bureau of Investigation