Cases / Investment funds & advisory
CM Capital Management LLC, G.E. Holdings
Edward Lee Moody Jr.
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
- CM Capital Management LLC, G.E. Holdings
- Industry
- Money management / securities
- How investors were recruited
- About 60 investors, primarily in Virginia, Maryland and California
- Pitch & red flags
- Presented firm as successful money manager; sent fictitious monthly statements showing profits
Source
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