Cases / Investment funds & advisory
AEO Associates, KMO Associates LLC
Aaron E. Olson
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
- AEO Associates, KMO Associates LLC
- Industry
- Unlicensed investment management
- How investors were recruited
- Individuals and organizations who gave him money to invest on their behalf
- Pitch & red flags
- "fictitious earnings statements that falsely showed significant earnings"
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →