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Cases / Investment funds & advisory

JSG Capital Investments LLC

Jaswant "Jason" Gill, Javier Rios

ReportedMay 31, 2016
LocationSan Diego, CA
Amount$10,000,000

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
JSG Capital Investments LLC
Industry
Pre-IPO shares of tech companies (Uber, Alibaba, Airbnb)
How investors were recruited
Middle-class retail investors
Pitch & red flags
opportunities "previously only available to the one-percenters"; guaranteed annual returns up to 60 percent; "proprietary trading models"; claimed former Morgan Stanley managing director and Silicon Valley VC partnerships

Pitch phrases from this case

Source

SEC official

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