Cases / Investment funds & advisory
AIS Travel
Matthew R. Peterson
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
- AIS Travel
- Industry
- Sports betting fund
- How investors were recruited
- Posed as an expert sports bettor; at least 37 victims
- Pitch & red flags
- fictitious spreadsheets, financial statements and betting reports showing large returns
Source
U.S. Department of Justice official
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