Cases / Investment funds & advisory
Mejdi Mahmoud Abousaoui
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
- Stocks, bonds and mutual funds
- How investors were recruited
- At least 70 victims
- Pitch & red flags
- "a return of 5 percent per month"
Pitch phrases from this case
Source
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