Cases / Investment funds & advisory
Clear Solutions Group LLC
Matthew Benjamin
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
- Clear Solutions Group LLC
- Industry
- Purported closeout cosmetics inventory purchase and resale
- How investors were recruited
- Pitched at least three families using purported industry contacts
- Pitch & red flags
- Claimed "lucrative contracts to purchase closeout or excess cosmetic inventory" for resale; promised "significant profits"; provided fabricated purchase orders, invoices and bank statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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