Cases / Investment funds & advisory
Christopher W. Bass
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
- Swiss Capital Harbor-USA LLC, Swiss Capital Harbor Fund A Partners L.P., Swiss Capital Harbor Fund B Partners L.P., Swiss Capital Harbor Fund C Partners L.P.
- Industry
- Pooled funds purportedly invested through European money managers
- How investors were recruited
- Direct solicitation of over 400 investors
- Pitch & red flags
- Claimed European managers "historically had generated monthly returns ranging from 2.8% to 6%"
Pitch phrases from this case
Source
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