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Cases / Investment funds & advisory

Ahead of the Game LLC

Edison Denizard

ReportedSep 25, 2019
LocationOrlando, FL
Amount$10,400,000

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
Ahead of the Game LLC
Industry
Music concert events (unregistered securities)
How investors were recruited
An early investor in Fernandez's scheme who, after receiving returns, recruited people from his personal network, some with millions to invest
Pitch & red flags
Told investors money would fund concerts for major artists at large U.S. venues

Source

SEC official

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