Cases / Investment funds & advisory
D.A. Souza Investments LLC
David A. Souza
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
- D.A. Souza Investments LLC
- Industry
- Stock and business venture investments
- How investors were recruited
- Targeted members of a local church community, appealing to their faith.
- Pitch & red flags
- Claimed returns of 158% annualized (the complaint cites 78% quarterly); slogan "Where Business Is Moral and the Miraculous Is Routine".
Pitch phrases from this case
Source
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