Cases / Investment funds & advisory
Henri Zogaib
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
- Executive Investment Group LLC, Diversified Equity Investment Group LLC
- Industry
- Investment fund (iron ore investment scheme per news)
- How investors were recruited
- Business associate Paul Bellanca helped solicit investors; victims included racing drivers
- Pitch & red flags
- Promised returns "up to 40% on their investment"
Pitch phrases from this case
Source
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