Cases / Crypto & digital assets
Solanofi, Solano Partners Ltd., Solano Capital Investments
Francier Obando Pinillo
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
- Solanofi, Solano Partners Ltd., Solano Capital Investments
- Industry
- Automated crypto trading / leveraged staking platform
- How investors were recruited
- Pastor of a Spanish-language church in Pasco, WA; targeted congregants
- Pitch & red flags
- "guaranteed profits of up to 34.9% compounded monthly"; "risk free"; "leveraged staking trading"; fake online dashboards
Pitch phrases from this case
Source
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