Cases / Investment funds & advisory
IOLO Capital
Alan John Hanke
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
- IOLO Capital
- Industry
- Standby letters of credit, medium-term notes and high-yield bonds
- How investors were recruited
- Solicited investors mainly in meetings in New York City
- Pitch & red flags
- promised "high returns within short periods of time"; assured investments were insured against losses
Pitch phrases from this case
Source
U.S. Department of Justice official
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