Cases / Investment funds & advisory
EmpowerCoin, ECoinPlus, Jet-Coin
Dwayne Golden, Gregory Aggesen, Marquis Demacking Egerton, William White
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
- EmpowerCoin, ECoinPlus, Jet-Coin
- Industry
- Virtual currency investment
- How investors were recruited
- Website promotion to investors nationwide
- Pitch & red flags
- "Guaranteed fixed returns" on virtual currency investments attributed to overseas trading operations
Pitch phrases from this case
Source
U.S. Department of Justice official
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