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Cases / Energy & alternative assets

Ford F. Graham, Katherine B. Graham

ReportedJan 29, 2019
LocationPrinceton, NJ
Amount$5,000,000

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
Specialty Fuels Americas LLC, Aries Energy Group Venture LLC, CCC Holdings LLC, Rattler Partners LLC, Vulcan Energy International LLC
Industry
Oil and gas project notes and profit-participation agreements
How investors were recruited
Social connections within Princeton's affluent community
Pitch & red flags
Promised "up to twenty percent returns"; pitched as "low-risk, high-reward"

Pitch phrases from this case

Source

nj.gov official

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