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Cases / Investment funds & advisory

New Millenium Enterpreneurs LLC, Phoenixsurf.com

Jonathan W. Mikula, Gabriel J. Frankewich

ReportedJul 24, 2007
LocationAthens, GA
Amount$41,900,000

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
New Millenium Enterpreneurs LLC, Phoenixsurf.com
Industry
Internet traffic exchange / advertising program
How investors were recruited
Online through the Phoenixsurf.com website; over 20,000 investors
Pitch & red flags
Promised 120% return in eight days; investments from $8 to $6,000

Source

SEC official

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