Cases / Investment funds & advisory
Sky Group USA LLC, EEB Capital Group LLC
Efrain Betancourt Jr.
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- Company / entity
- Sky Group USA LLC, EEB Capital Group LLC
- Industry
- Promissory notes
- How investors were recruited
- Targeted the South Florida Venezuelan-American community; 500+ retail investors
- Pitch & red flags
- Promised returns of up to 120% annually; claimed high-return, low-risk investments
Source
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