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Cases / Investment funds & advisory

Luminous Wealth Management, Luminous Management

Antoine David Haroutunian

ReportedMar 30, 2009
LocationGlendale, CA
Amount$14,000,000

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
Luminous Wealth Management, Luminous Management
Industry
Investment management / high-yield investment program
How investors were recruited
Advertisements in the Los Angeles Times and on the internet.
Pitch & red flags
Promised 24 percent annual returns.

Source

FBI official

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