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Cases / Investment funds & advisory

PermaPave Companies, Interlink-US-Network Ltd

Eric Aronson, Vincent Buonauro Jr., Robert Kondratick, Fredric Aaron

ReportedOct 6, 2011
LocationSyosset, NY
Amount$26,000,000

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
PermaPave Companies, Interlink-US-Network Ltd
Industry
Imported Australian paving stones (pavers)
How investors were recruited
About 140 investors, many working in construction or landscaping.
Pitch & red flags
Told of "a tremendous backlog of orders for pavers imported from Australia" with monthly returns of 7.8% to 33%.

Pitch phrases from this case

Source

SEC official

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