Cases / Investment funds & advisory
Detroit Memorial Partners LLC
Mark Morrow
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
- Detroit Memorial Partners LLC
- Industry
- Promissory notes and equity interests said to be secured by Michigan cemetery properties
- How investors were recruited
- Notes sold by Angelo Alleca through his firm Summit Capital
- Pitch & red flags
- Notes said to be "secured by" Michigan cemetery properties that DMP supposedly owned; funds used for high-risk trading and to pay interest to other note holders
Pitch phrases from this case
Source
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