Cases / Investment funds & advisory
NHI Metals Ltd.
Jeanette Berney, Elliot Berney
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
- NHI Metals Ltd.
- Industry
- Purported European bank notes / metal securities
- How investors were recruited
- About 75 victims, mostly neighbors and relatives in their community.
- Pitch & red flags
- told customers money would go into European "bank notes" or "metal securities"; paid "monthly interest payments"
Pitch phrases from this case
Source
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