Cases / Investment funds & advisory
Kronus Financial Corporation, Finser International Corporation
Andrew Hamilton Jacobus
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
- Kronus Financial Corporation, Finser International Corporation
- Industry
- Financial advisory (international) / purported high-yield fund
- How investors were recruited
- Venezuelan nationals and other international investors; also Catholic dioceses and elderly individuals (per SEC)
- Pitch & red flags
- "secure investment products and high-yield returns"; forged account statements
Pitch phrases from this case
Source
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