Cases / Investment funds & advisory
Secure Capital Funding Corporation, PP&M Trade Partners
Bertram Augustus Hill, Kiavanni Pringle
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
- Secure Capital Funding Corporation, PP&M Trade Partners
- Industry
- Fictitious Swiss debentures with margin accounts
- How investors were recruited
- Multiple websites, retail brokers and word of mouth; targeted non-accredited investors
- Pitch & red flags
- "risk-free", "non-depleting" debentures; "10-100% monthly" gains; leveraged credit lines up to 100 times the investment
Pitch phrases from this case
Source
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