Cases / Investment funds & advisory
MMJ's Warehouse, VLM Enterprise
Marguerite Martial Jean
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
- MMJ's Warehouse, VLM Enterprise
- Industry
- Rice buying and selling in India
- How investors were recruited
- Members of her church and the Haitian-American community (about 293 investors)
- Pitch & red flags
- Promised returns "as high as 22 percent"
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →