Cases / Investment funds & advisory
Mark Colin Ramsey
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
- Hypertrend, Cascade Investments, GH Gardner, LaytonMcCall, Pandrox, Good Living
- Industry
- Investment opportunities (unspecified), fake stock certificates
- How investors were recruited
- Over 20 victims, many near retirement age
- Pitch & red flags
- "guaranteed return" with principal protection; fabricated stock certificates and fake Form-1099s; false claims of prior investment success
Pitch phrases from this case
Source
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