Cases / Investment funds & advisory
NL Technology LLC
Jonny Ngo, Donato "Mick" Baca 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
- NL Technology LLC
- Industry
- Purported wholesale technology import business
- How investors were recruited
- Direct solicitation of 350+ investors, 2013-2017
- Pitch & red flags
- Promised returns of "5% to 15% over a period of two weeks to 45 days"; fabricated bank statements
Pitch phrases from this case
Source
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