Cases / Investment funds & advisory
Brett A. Amendola
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
- Short-term escrow funding for purchase of Beacon Hill Golf Course
- Pitch & red flags
- money to be "returned to the investors – with interest – in a matter of days"; impersonated an escrow attorney by phone and email
Pitch phrases from this case
Source
U.S. Department of Justice official
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