Cases / Crypto & digital assets
Norada Capital Management
Marco Giovanni Santarelli
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
- Norada Capital Management
- Industry
- Unsecured promissory notes (e-commerce, real estate, Broadway shows, crypto)
- How investors were recruited
- Webinars promoting the fund (500+ investors)
- Pitch & red flags
- "a hands-off passive investment" with "steady, predictable monthly returns"; about 12-15% interest on notes
Pitch phrases from this case
Source
U.S. Department of Justice official
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