Cases / Legal & litigation funding
Rockford Funding Group LLC
Genadi Yagodayev
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
- Rockford Funding Group LLC
- Industry
- Purported structured settlements in private lawsuits
- How investors were recruited
- Cold calling and a website; over 200 investors in 41 states and Canada
- Pitch & red flags
- Claimed to be "a leading private equity firm with an $800 million pipeline"; promised returns of at least 15 percent annually; claimed SIPC membership with up to $4 million in insurance; claimed operation since 1999 (incorporated Dec 2008); claimed portfolio up 251 percent vs 12.8 percent for the Dow
Pitch phrases from this case
Source
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