Cases / Investment funds & advisory
International Manufacturing Group Inc, RelyAid Global Healthcare Inc
Deepal Wannakuwatte
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
- International Manufacturing Group Inc, RelyAid Global Healthcare Inc
- Industry
- Latex medical glove supply contracts (VA)
- How investors were recruited
- Individuals, businesses, lenders and venture funds; he encouraged individual investors to draw on home equity or retirement accounts to invest
- Pitch & red flags
- claimed "contracts to supply gloves to the U.S. Department of Veterans Affairs" worth "$100 million a year"
Pitch phrases from this case
Source
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