Cases / Crypto & digital assets
MMT Distribution LLC, R & D Global LLC
Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. Rodriguez
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
- MMT Distribution LLC, R & D Global LLC
- Industry
- Cryptocurrency mining interests and "cryptocurrency trading packages" sold via multilevel marketing
- How investors were recruited
- Multilevel marketing structure known as "Modern Money Team"; nearly 200 investors
- Pitch & red flags
- Promised "high returns" on crypto trading packages; sold crypto mining interests through a multilevel marketing business
Pitch phrases from this case
Source
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