Cases / Trading, forex & commodities
Gaeton Capital Advisors LLC
Gaeton Della Penna (aka Guy Della Penna)
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
- Gaeton Capital Advisors LLC
- Industry
- Private investment funds (securities trading / small-company investments)
- How investors were recruited
- Many investors were acquaintances he met through his church
- Pitch & red flags
- Paid fake "returns" to earlier investors with later investors' money
Source
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