Cases / Investment funds & advisory
Accanito, Surge LLC
Brent Seaman
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
- Accanito, Surge LLC
- Industry
- Investment fund (unspecified) with guaranteed returns
- How investors were recruited
- Southwest Florida (Naples) investors; Naples Press reports church members among victims
- Pitch & red flags
- "guaranteed rates of return"
Pitch phrases from this case
Source
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