Cases / Investment funds & advisory
Malcolm Segal
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
- Fake certificates of deposit
- How investors were recruited
- Existing brokerage customers (at least 50 investors)
- Pitch & red flags
- Purported FDIC-insured CDs paying higher rates than publicly available; forged authorization letters
Source
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