Cases / Investment funds & advisory
Elaina Patterson
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.
- Industry
- Fake high-interest bank account
- How investors were recruited
- Cousins, in-laws, friends and elderly customers of her Bank of America branch
- Pitch & red flags
- "special access to a high-interest-bearing account reserved for corporate clients"; 10-15% interest
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →