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Cases / Energy & alternative assets

Louis J. Soteriou, Malcolm "Mac" Parker

ReportedAug 1, 2012
LocationMiddlebury, CT
Amount$28,000,000

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
Film production (movie "Birth of Innocence")
How investors were recruited
Hundreds of investors
Pitch & red flags
promised "double-digit returns on investments" from funding production of the film; less than $1M of $28M went to the film

Pitch phrases from this case

Source

U.S. Department of Justice official

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