Cases / Crypto & digital assets
NOLA FX Capital Management LLC, Meteor LLC, NOLA FX Fund LLC
Michael Brian DePetrillo
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
- NOLA FX Capital Management LLC, Meteor LLC, NOLA FX Fund LLC
- Industry
- Forex trading pool (also gold futures options, stocks, crypto)
- How investors were recruited
- About 60 pool participants
- Pitch & red flags
- Told investors "pooling their funds would be beneficial to them"; fake account statements showing profits
Pitch phrases from this case
Source
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