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Cases / Investment funds & advisory

Keystone Capital Management LLC

Geoffrey W. Nehrenz

ReportedJan 14, 2015
LocationUniontown, OH
Amount$7,000,000

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
Keystone Capital Management LLC
Industry
Investment adviser pooling client money in U.S. equities
How investors were recruited
Sold investment contracts directly to clients through his firm
Pitch & red flags
Claimed "ability to generate positive investment returns in equity markets while mitigating risk"

Source

U.S. Department of Justice official

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