Cases / Investment funds & advisory
David Kaplan
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
- Synchronized Organizational Solutions International Ltd, Manna International Enterprises Ltd
- Industry
- Purported offshore investments
- How investors were recruited
- Used his position as an attorney to gain investors' trust; lulling payments encouraged recruitment of more investors
- Pitch & red flags
- Promised "10% per month" returns, described as risk-free
Pitch phrases from this case
Source
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