Cases / Investment funds & advisory
John Quadrino
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
- Princess Cut Industries Inc., Sassy Jewelry Buyers Inc., Golden Glitter Trading Inc.
- Industry
- Gold, jewelry and diamond resale to refineries and jewelers
- How investors were recruited
- Dozens of local investors ("hard-working men and women in our community")
- Pitch & red flags
- "a guaranteed, fixed rate of return at the end of the agreed upon time period"
Pitch phrases from this case
Source
U.S. Department of Justice official
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