Cases / Trading, forex & commodities
Edward T. Stein
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
- Gemini Fund I LP, DISP LLC, Detour Media Group Inc, Edward T. Stein Associates Ltd, G&C Partnership Joint Venture, Prima Capital Management Corp, Vibrant Capital Corp, Vibrant Capital Funding I LLC
- Industry
- Hedge fund (arbitrage trading) and life settlement fund; money actually used for a fashion magazine venture
- How investors were recruited
- Long-time friends and acquaintances; more than 80 investors.
- Pitch & red flags
- False investor statements showing 'healthy returns'; marketed arbitrage and hedge trading.
Source
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