Cases / Trading, forex & commodities
MSMB Capital Management LP, MSMB Healthcare LP, Retrophin Inc
Martin Shkreli
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
- MSMB Capital Management LP, MSMB Healthcare LP, Retrophin Inc
- Industry
- Hedge funds; biotech company funds used to repay fund investors
- How investors were recruited
- Hedge fund investors
- Pitch & red flags
- Claimed "+35.77% returns since inception" (fund actually lost); claimed $35M assets under management
Pitch phrases from this case
Source
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