Cases / Investment funds & advisory
Evolution Capital Advisors, Evolution Investment Group I
Damian Omar Valdez
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
- Evolution Capital Advisors, Evolution Investment Group I
- Industry
- Note offerings said to be backed by government-guaranteed assets
- How investors were recruited
- Direct solicitation of more than 80 investors in two note offerings
- Pitch & red flags
- Notes "safe and secured by assets guaranteed by the United States government"; claimed leverage would be used to buy securing assets
Pitch phrases from this case
Source
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