Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Starr & Co LLC, Starr Investment Advisors LLC, Wind River LLC

Kenneth Ira Starr, Andrew Stein

ReportedMay 27, 2010
LocationNew York, NY
Amount$30,000,000

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
Starr & Co LLC, Starr Investment Advisors LLC, Wind River LLC
Industry
Investment advisory and financial management for high-net-worth and celebrity clients
How investors were recruited
Existing advisory clients, mostly wealthy and celebrity
Pitch & red flags
Assured clients of "sure deals" and repeatedly promised large payments

Pitch phrases from this case

Source

U.S. Department of Justice official

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in New York

All Ponzi scheme cases in New York →