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Cases / Investment funds & advisory

Endeavor Management Solutions LLC, Endeavor Consultancy LLC

Carl R. Carro, James W. Doyle

ReportedJan 7, 2021
LocationWalton, NY
Amount$1,000,000

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.

Company / entity
Endeavor Management Solutions LLC, Endeavor Consultancy LLC
Industry
Purported board-recruitment positions and no-risk headhunting-firm investments
How investors were recruited
False promises of interviews for board positions at prestigious companies; 50+ victims
Pitch & red flags
Promised "10 to 20 percent return on investment after 30 days"; claimed untouched cash reserve of over $1 million (balances never exceeded $200,000)

Pitch phrases from this case

Source

ag.ny.gov official

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