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Cases / Investment funds & advisory

Kadaae LLC, Kadaae Entertainment Corp.

Andres Fernandez

ReportedSep 25, 2019
LocationOrlando, FL
Amount$20,700,000

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
Kadaae LLC, Kadaae Entertainment Corp.
Industry
Music concert events (unregistered securities)
How investors were recruited
Friends and neighborhood acquaintances at first, then contacts of an early investor (Denizard), some with millions to invest; gave venue tours to build credibility
Pitch & red flags
Told investors money would fund concerts for major artists at large U.S. venues

Source

SEC official

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