Cases / Investment funds & advisory
Henry Roche
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
- New Futures Trading International Corp., Masters Palace Inc., Third Realm Institute
- Industry
- High-yield promissory notes
- How investors were recruited
- Email marketing and seminar invitations; about 14 investors in 9 states.
- Pitch & red flags
- "5-10 percent per month, or a 200 percent within 14 months"; emails touting "WILDLY successful POWER of DIRECTION"
Pitch phrases from this case
Source
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