Cases / Investment funds & advisory
Charles A. Bennett
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 private investment fund
- How investors were recruited
- Close friends, family members and acquaintances
- Pitch & red flags
- access to "a highly successful privately held investment fund"; fake promissory notes and account statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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