Cases / Investment funds & advisory
American Capital Trading Group LLC, American Capital Republic Inc.
Li Lin Hsu
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
- American Capital Trading Group LLC, American Capital Republic Inc.
- Industry
- Financial advisory client investments (Ameriprise advisor)
- How investors were recruited
- Advertisements in local Chinese-language newspapers
- Pitch & red flags
- Told clients their funds "would be invested"
Pitch phrases from this case
Source
U.S. Department of Justice official
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