Cases / Investment funds & advisory
Nakami Chi Group Ministries International
Edward Anthony Purvis
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
- Nakami Chi Group Ministries International
- Industry
- Investment fund tied to Christian causes
- How investors were recruited
- Churchgoers, pastors and elders at Chandler Christian Church and Vineyard Church in Avondale
- Pitch & red flags
- Promised "24 percent annual returns"; claimed to be "worth $170 billion" with assets in "gold mines, Australian developments, telecom firms, banks"
Pitch phrases from this case
- “24 percent annual returns”
- “gold mines, australian developments, telecom firms, banks”
- “worth $170 billion”
Source
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