Joseph J. Nantomah
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
- Investors Capital LLC, Global Investors Capital LLC, High Income Performance Partners LLC
- Industry
- Real estate fix-and-flip
- How investors were recruited
- Targeted members of the Nigerian-American community; 30+ investors nationwide
- Pitch & red flags
- promised to "purchase, fix, and flip real estate for profit"