Joshua Burrell
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
- Activated Capital LLC, Activated Tax Advantaged Opportunity Fund LLC, Activated Capital Opportunity Zone Fund II LLC
- Industry
- Opportunity Zone real estate funds
- How investors were recruited
- Direct solicitation of prospective investors and pursuit of partnerships with investment banks
- Pitch & red flags
- told investors money "would be used to purchase real estate properties in Opportunity Zones"
Pitch phrases from this case
Source
U.S. Department of Justice official