Cases / Investment funds & advisory
Christian Montiel-Caleit
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
- Unlicensed securities investments
- How investors were recruited
- About 30 investors; misrepresented his licensing and track record
- Pitch & red flags
- "100% returns in 12 months"
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →