Matthew J. Gagnon, Gregory N. McKnight
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
- Legisi Holdings LLC, Legisi Marketing Inc, Lido Consulting LLC, Healthy Body Nutraceuticals, Lindenwood Enterprises LLC
- Industry
- Legisi Holdings investment, resort property interests and forex ventures
- How investors were recruited
- Promoted through his website mazu.com
- Pitch & red flags
- "upwards of 15% a month"; "200% return in 14 months" on resort properties; forex "2% a month or 30% a year"; called the investment "risk-free" and "SEC compliant"
Pitch phrases from this case
- “2% a month or 30% a year”
- “200% return in 14 months”
- “risk-free”
- “sec compliant”
- “upwards of 15% a month”