Cases / Investment funds & advisory
Larry A. Carr
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
- Cita Trust N.A. Inc., Cita Trust Company N.A., Cita Trust Company Ltd., Cita Trust Company A.G.
- Industry
- Trust company investment notes / money market accounts
- Pitch & red flags
- Funds "deposited into a money market account earning 1.77% interest" or a two-year "Cita Trust Investment Note" earning 4.77%
Pitch phrases from this case
Source
U.S. Department of Justice official
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