Cases / Investment funds & advisory
Family Endowment Partners LP
Lee D. Weiss
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
- Family Endowment Partners LP
- Industry
- Investment adviser clients; defunct Florida tobacco company and private offerings
- How investors were recruited
- His own clients at his registered investment advisory firm
- Pitch & red flags
- Told clients funds would be used "for investment purposes"; misrepresented investment values
Pitch phrases from this case
Source
U.S. Department of Justice official
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