Cases / Investment funds & advisory
MDN Financial Group Inc.
Juan Carlos Rodriguez
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
- MDN Financial Group Inc.
- Industry
- Purported stocks, bonds and other securities
- How investors were recruited
- Friends and colleagues; 115 victims
- Pitch & red flags
- guaranteed "full investment would be returned after six months or one year" plus "large monthly payments"
Pitch phrases from this case
Source
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