Cases / Investment funds & advisory
J.T. Wallenbrock & Associates, Citadel Capital Management Group Inc.
Larry Toshio Osaki, Van Y. Ichinotsubo
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
- J.T. Wallenbrock & Associates, Citadel Capital Management Group Inc.
- Industry
- Three-month promissory notes for a receivables factoring business (Malaysian latex glove manufacturers)
- Pitch & red flags
- Promised "20% return for each three-month period"; said to fund discounted receivables of Malaysian latex glove makers.
Pitch phrases from this case
Source
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