Cases / Investment funds & advisory
Gino Accettola
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.
- Industry
- Construction project financing (fake aerospace contracts)
- How investors were recruited
- Personal pitches with contracts and letters purporting to involve Moeller Aerospace
- Pitch & red flags
- fake contracts referencing a real aerospace company; promised interest payments
Source
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