Cases / Investment funds & advisory
TD Financial Services, NLC Financial Services, NLC Venture Group
Kalin Thanh Dao, Nghia Trong Dao, Thu Nguyet Le Dao
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
- TD Financial Services, NLC Financial Services, NLC Venture Group
- Industry
- Investment in unspecified markets and industries
- How investors were recruited
- Website with testimonials
- Pitch & red flags
- Promised returns up to "2,200 percent during the course of 18 months"; fake account statements
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →