Cases / Investment funds & advisory
Gregory Viola
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
- Purported brokerage investments
- How investors were recruited
- His tax-preparation clients and their referrals; found investors "based on referrals from existing investors rather than through any form of advertising"
- Pitch & red flags
- Promised "a specified rate of return on the investments as well as the potential for the investment to appreciate"; fake E-Trade account statements
Source
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