Cases / Investment funds & advisory
ConsensusOne LLC
Garrett L. Denniston
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
- ConsensusOne LLC
- Industry
- Stock options and convertible promissory notes in companies said to be about to be sold
- How investors were recruited
- Presented himself as running an investment business specializing in mergers and acquisitions; offered investors special access.
- Pitch & red flags
- "guaranteed return of their investment plus a high rate of interest"; investments described as "without risk" with personal guarantees.
Pitch phrases from this case
Source
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