Cases / Investment funds & advisory
Landes Prive LLC, Landes and Compagnie Trust Prive, HekYeah LLC
Charles Thomas Lawrence Jr.
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
- Landes Prive LLC, Landes and Compagnie Trust Prive, HekYeah LLC
- Industry
- Fictitious investment contracts purportedly via a defunct Swedish entity
- How investors were recruited
- Used paid "finders" who solicited investors across the U.S. and abroad for a purported "trading program"
- Pitch & red flags
- Weekly returns of 25 to 100%; contracts "guaranteed no losses"
Pitch phrases from this case
Source
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