Cases / Investment funds & advisory
Toltec Capital LLC
Bernardo Mendia-Alcaraz
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
- Toltec Capital LLC
- Industry
- Private investment funds
- Pitch & red flags
- Pitched "low-risk private funds"; guaranteed "a return of investor capital"
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →