Cases / Crypto & digital assets
Daryl F. Heller
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
- Paramount Management Group LLC, Heller Capital Group LLC, Prestige Investment Group LLC
- Industry
- ATM and bitcoin teller machine purchase/operation funds
- How investors were recruited
- Direct solicitation by Heller and associates with fraudulent materials overstating network size and revenue
- Pitch & red flags
- Monthly payments for 6-7 years "funded through the operation of the ATMs and BTMs" investors purchased
Pitch phrases from this case
Source
U.S. Department of Justice official
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