Cases / Investment funds & advisory
Aaron Cain McKnight, Kenneth Miller, Sherry Rebekka Sims, Harmony Brooke McKnight, Timothy Neher
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- BPM Global Investments LLC, BPM Asset Management LLC, Frost & Miller LLP, Accelerated Venture Partners LLC
- Industry
- Purported investment opportunities that did not exist
- How investors were recruited
- McKnight portrayed himself as an experienced professional controlling financial services firms
- Pitch & red flags
- Offered opportunities promising "extraordinary returns"
Pitch phrases from this case
Source
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