Cases / Lending & cash advance
Christopher Knight Lopez, Jayson Lopez, Nadir Abdel Torres
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
- Knight Nguyen Investments, Knight Advisory and Planning, Aevum Holdings Inc., Exempt Management LLC, Ping An Financial Services Pte
- Industry
- Investment advisory / purported business-lending finance
- How investors were recruited
- Over 40 victims incl. senior citizens and businesses
- Pitch & red flags
- forged bank letters and fabricated account statements; claimed access to "$2 billion in U.S. Treasury bonds" to finance loans
Pitch phrases from this case
Source
U.S. Department of Justice official
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