Cases / Trading, forex & commodities
Arrowhead Capital Management LLC
James N. Fry, Michelle W. Palm
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
- Arrowhead Capital Management LLC
- Industry
- Hedge fund feeder into purchase-order inventory financing notes (Petters)
- How investors were recruited
- Sold hedge fund interests to investors nationwide 1998-2008.
- Pitch & red flags
- Money "would be safeguarded by collateral accounts"; pitch books claimed "independent accountants conducting quarterly examinations"
Pitch phrases from this case
- “independent accountants conducting quarterly examinations”
- “would be safeguarded by collateral accounts”
Source
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