Michael Paul Enterprises
Michael D'Alessio
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
- Michael Paul Enterprises
- Industry
- LLC shares in luxury residential real estate developments (Manhattan, Hamptons, Westchester)
- How investors were recruited
- Offered LLC shares with guaranteed monthly interest and profit share
- Pitch & red flags
- Guaranteed monthly interest payments; funds "would be used only to develop the relevant Target Property"
Pitch phrases from this case
Source
U.S. Department of Justice official