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Cases / Real estate

Calypso Financial LLC

Emilee Peterson Buckley

ReportedJan 19, 2011
LocationSalt Lake City, UT
Amount$11,272,909

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
Calypso Financial LLC
Industry
Claimed real estate, water rights, precious metals mine and foreign trading platforms
Pitch & red flags
Monthly returns "ranging from 4 to 15 percent per month"; assets "more than sufficient to pay them back"; balance sheet falsely showing "$60 million" net worth

Pitch phrases from this case

Source

FBI official

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