Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Brandon Stewart

ReportedOct 8, 2014
LocationNewport Beach, CA
Amount$13,500,000

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.

Industry
Purported stock investment pool
How investors were recruited
Four individuals, including a 92-year-old relative
Pitch & red flags
Claimed money would go into "a large investment pool with over $100 million that would be invested in stocks, which included Facebook"; high short-term returns

Source

ocdistrictattorney.gov official

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in California

All Ponzi scheme cases in California →