Cases / Investment funds & advisory
The Kane Capital Investment Group LLC
Amrit Jaswant Singh Chahal
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
- The Kane Capital Investment Group LLC
- Industry
- Investment fund (type not specified)
- How investors were recruited
- About 50 individuals, including friends and family members
- Pitch & red flags
- Claimed Kane Capital had achieved returns of "roughly 28 to 34 percent annually"
Pitch phrases from this case
Source
U.S. Department of Justice official
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