Cases / Investment funds & advisory
Ulysses Partners LLC, Neilsen Financial Services
James E. Neilsen
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
- Ulysses Partners LLC, Neilsen Financial Services
- Industry
- Purported investments in business ventures
- How investors were recruited
- Accounting and tax-preparation clients, friends, family members and trust beneficiaries
- Pitch & red flags
- "guaranteed rate of return of 9 to 10.5 percent"
Pitch phrases from this case
Source
U.S. Department of Justice official
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