Cases / Investment funds & advisory
Regan & Company, River Stream Fund
Michael C. Regan
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
- Regan & Company, River Stream Fund
- Industry
- Stock market investment fund
- How investors were recruited
- Friends and social contacts, wooed with false Ivy League credentials
- Pitch & red flags
- "annual returns averaging twenty percent, with minimal risk to their principal"; fictitious account statements and tax forms
Pitch phrases from this case
Source
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