Cases / Investment funds & advisory
Evangelos Drosos
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
- Falsely represented investment strategies managed for clients
- How investors were recruited
- Existing accountant-client relationships (accountant); not otherwise detailed
- Pitch & red flags
- falsely told clients he "would manage their money through various investment strategies"; issued false account statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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