Cases / Investment funds & advisory
E-M Management Co LLC, more than 150 affiliated LLCs
Edward P. May
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
- E-M Management Co LLC, more than 150 affiliated LLCs
- Industry
- Telecommunications equipment and services contracts for hotels
- How investors were recruited
- Stock brokers and investment advisors solicited investors; an accounting firm was used to lend credibility.
- Pitch & red flags
- "Guaranteed minimum monthly income" of $30,000 to over $100,000 per month; funds said to be used solely to buy telephone, internet and DVD equipment for hotels
Pitch phrases from this case
Source
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