Cases / Investment funds & advisory
Dana Island Yacht Sales and Charters
Edward Fitzgerald
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
- Dana Island Yacht Sales and Charters
- Industry
- Yacht buying and reselling
- How investors were recruited
- Friends and acquaintances; elderly victims
- Pitch & red flags
- borrowed from friends "under the false pretense of purchasing boats for resale"; kept clients' boat-sale proceeds and purchase deposits; repaid with bounced checks
Pitch phrases from this case
Source
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