Cases / Investment funds & advisory
Gregory Ciccone
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
- Platinum Travel and Entertainment LLC, Platinum Enterprises & Concierge Services Inc
- Industry
- Short-term high-interest promissory notes tied to luxury hotel room block reservations
- How investors were recruited
- Direct solicitation by Ciccone and through another individual who raised money for him from May 2019
- Pitch & red flags
- Promised "15 percent to 50 percent return" over terms of one to six months
Pitch phrases from this case
Source
U.S. Department of Justice official
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