Cases / Investment funds & advisory
Craig Carton, Joseph Meli, Matthew Harriton
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
- Advance Entertainment LLC, AdvanceM Ltd., Misoluki Inc., Ticket Jones LLC, Tier One Tickets LLC, 875 Holdings, 127 Holdings
- Industry
- Concert ticket bulk purchase and resale
- How investors were recruited
- Investors told of access to large blocks of face-value tickets from major artists
- Pitch & red flags
- Promises of big profits from resales of A-list concert tickets; claimed access to blocks of face-value tickets
Source
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