Cases / Crypto & digital assets
1st Million LLC, Smart Partners LLC, Access to Assets LLC
Dennis Mbongeni Jali, John Erasmus Frimpong, Arley Ray Johnson
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
- 1st Million LLC, Smart Partners LLC, Access to Assets LLC
- Industry
- Forex and cryptocurrency trading pool
- How investors were recruited
- Church communities and African immigrants; posed as pastors and pitched "financial freedom" and support for religious causes
- Pitch & red flags
- returns "up to 30% per month"; claimed "positive returns of over 1700%"; "400% in six weeks, all live trading in real markets"
Pitch phrases from this case
- “400% in six weeks, all live trading in real markets”
- “positive returns of over 1700%”
- “up to 30% per month”
Source
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