Cases / Investment funds & advisory
Remain in Control LLC
Alcides Roman
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
- Remain in Control LLC
- Industry
- High-yield investment program
- Pitch & red flags
- "high-yield investment programs"; "attractive returns"
Pitch phrases from this case
Source
U.S. Department of Justice official
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