Cases / Investment funds & advisory
Middlesex Mortgage Group LLC
John A. Masanotti Jr.
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
- Middlesex Mortgage Group LLC
- Industry
- Pooled investment fund (Middlesex Fund / MMG Fund)
- How investors were recruited
- Solicited investors directly, mainly seniors.
- Pitch & red flags
- Promised to invest client money in a pooled fund; SEC alleges most funds went to Ponzi-like payments and personal expenses.
Source
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