Cases / Investment funds & advisory
Matthew Jennings
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
- Westmoore Management LLC, Westmoore Investment L.P., Westmoore Capital Management Inc., Westmoore Capital LLC
- Industry
- Unregistered equity and debt offerings (more than 15 offerings)
- How investors were recruited
- Attracted investors with high short-term returns
- Pitch & red flags
- Returns "as high as 130 percent annually"
Pitch phrases from this case
Source
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