Cases / Investment funds & advisory
LNA Associates
Gregory Altieri
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
- LNA Associates
- Industry
- Wholesale jewelry purchase and resale at "closeout" prices
- How investors were recruited
- Direct solicitation of over 80 investors in Queens, Staten Island, Long Island and surrounding areas
- Pitch & red flags
- Promised returns of 30-70% within several months; claimed to buy jewelry at "closeout" prices and resell at "high profit"
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →