Cases / Energy & alternative assets
Daniel O. Cohen, Richard Alan Cohen, Joshua Hoffman
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
- Eurobrand LLC (dba Euromints), Samuel & Cohen Media LLC, Mintech International Inc., Rig Leasing Inc.
- Industry
- Private company stock (caffeinated mints, media, oil rig leasing)
- How investors were recruited
- Boiler-room sales team in Calabasas solicited about 1,000 investors nationwide.
- Pitch & red flags
- Companies described as "successful and generated large profits"; claimed imminent IPO or acquisition by larger company; stock offered at a discount from a supposed widow
Pitch phrases from this case
Source
U.S. Department of Justice official
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