Cases / Investment funds & advisory
James B. Catledge, Derek F.C. Elliott
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
- EMI Resorts (S.V.G.) Inc., EMI Sun Village Inc., Sun Village Juan Dolio Inc.
- Industry
- Timeshare / ownership interests in Dominican Republic resorts (Cofresi, Juan Dolio)
- How investors were recruited
- About 1,200 investors; sold with large undisclosed commissions
- Pitch & red flags
- "8% to 12% annually" on Residence investments, "5%" on Passport investments; investors "assured that their principal was safe"
Pitch phrases from this case
Source
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