Cases / Energy & alternative assets
Elite Wealth Partners LLC, EWP Permian Basin Fund II LLC
Cory J. Dawkins
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
- Elite Wealth Partners LLC, EWP Permian Basin Fund II LLC
- Industry
- Oil and gas wells fund (Permian Basin)
- How investors were recruited
- Existing financial-advisory clients, including a Polk County couple and a 19-year-old student whose father had died
- Pitch & red flags
- fund purportedly "purchasing oil wells" that it never acquired; promised investment returns
Pitch phrases from this case
Source
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