Cases / Trading, forex & commodities
George Elia
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
- International Consultants & Investment Group Ltd Corp, 212 Entertainment Club Inc, Elia Realty Inc, Vision Equities Fund II LLC, Vision Equities Fund IV LLC
- Industry
- Day trading / investment funds
- How investors were recruited
- Affinity fraud aimed at Florida's gay community through an informal "Investor Funding Club" and word of mouth.
- Pitch & red flags
- Annual returns "as high as 26 percent" and quarterly returns of up to 20 percent; claimed a long track record of day trading stocks and ETFs
Pitch phrases from this case
Source
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