Cases / Investment funds & advisory
Matthew H. Anselmo
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.
- Industry
- Apparel purchase contracts
- How investors were recruited
- Solicited family, friends and acquaintances.
- Pitch & red flags
- Promised returns of 20 to 100 percent, typically within 30 to 90 days; said money was for "apparel purchases for existing apparel contracts and orders".
Pitch phrases from this case
Source
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