Cases / Investment funds & advisory
Optimus Investments Inc, Tryon Management Group LLC
Eliyahu Weinstein (aka Eli, Mike Konig), Aryeh Bromberg, Joel Wittels, Shlomo Erez, Alaa Hattab
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
- Optimus Investments Inc, Tryon Management Group LLC
- Industry
- COVID-19 masks, baby formula and first-aid kits
- How investors were recruited
- Mostly friends and family
- Pitch & red flags
- Purported goods deals including first-aid kits "supposedly destined for wartime Ukraine"; monthly payments to investors funded by other investors' money
Pitch phrases from this case
Source
U.S. Department of Justice official
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