Cases / Investment funds & advisory
Carl Arnal (aka Michael J. Cohen), Christopher Vaughan, Damon Artis, Richard Gavzie
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
- Thompson Hunt and Associates Ltd., Brookdale Consultants LLC, Growth Point Consultants Inc.
- Industry
- Purported government bond; microcap securities
- How investors were recruited
- Solicitation through Brookdale Consultants; Gavzie contacted investors directly
- Pitch & red flags
- Interests falsely described as "a government bond"
Pitch phrases from this case
Source
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