Cases / Investment funds & advisory
Le Sin
Charles M. Vaughn
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
- Le Sin
- Industry
- Vodka importing and other business ventures
- How investors were recruited
- Business contacts and personal relationships (including his former father-in-law).
- Pitch & red flags
- Told victims they could "earn large returns by investing with him"
Pitch phrases from this case
Source
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