Cases / Investment funds & advisory
Frederic Elm (aka Frederic Elmaleh)
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
- Elm Tree Investment Advisors LLC, Elm Tree Investment Fund LP, Elm Tree "e"Conomy Fund LP, Elm Tree Motion Opportunity LP
- Industry
- Private investment funds
- Pitch & red flags
- "misled investors about how he and his funds would use the investors' money and about how much he charged them in fees"; made "Ponzi-like payments"
Source
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