Cases / Investment funds & advisory
Angel Investment Partners
David Aubel (aka David Kost), Nelson Armondo Garcia
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
- Angel Investment Partners
- Industry
- Convertible debentures in South Florida startups
- How investors were recruited
- Unlicensed telemarketing to at least 12 Florida investors
- Pitch & red flags
- quarterly returns of "8.25% or more"; debentures could convert to equity after one year
Pitch phrases from this case
Source
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