Cases / Investment funds & advisory
Likhtenstein Financial Planning Inc.
Marat Likhtenstein
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
- Likhtenstein Financial Planning Inc.
- Industry
- Promissory notes for undisclosed business opportunities
- How investors were recruited
- His own financial-planning clients in Sheepshead Bay, Brooklyn (10 clients)
- Pitch & red flags
- promissory notes paying "20 percent interest"; business details withheld
Pitch phrases from this case
Source
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