Cases / Investment funds & advisory
Matthew's Woodworking LLC
Matthew Mencarelli
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
- Matthew's Woodworking LLC
- Industry
- Purported fiber-optic cable and infrastructure projects (surety bonds)
- How investors were recruited
- Friends and acquaintances from his family's yacht club and country club
- Pitch & red flags
- "guaranteed high rates of return"; upfront payments for "surety bonds"
Pitch phrases from this case
Source
U.S. Department of Justice official
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