Long Nguyen
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.
- Industry
- Purported hedge fund access, pre-IPO shares, and REIT with monthly income
- How investors were recruited
- At least 20 individuals solicited directly
- Pitch & red flags
- Claimed he "was a billionaire" and that "other people who invested with him had received large payouts at a high rate of return"; promised to buy victims' Teslas and homes
Pitch phrases from this case
Source
U.S. Department of Justice official