Cases / Trading, forex & commodities
Elite Management Holdings Corp., MJM Enterprises LLC
Michael Kratville, Jonathan Arrington, Michael Welke
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
- Elite Management Holdings Corp., MJM Enterprises LLC
- Industry
- Commodities and foreign currency trading
- How investors were recruited
- Over 130 pool participants, mostly from the greater Omaha area
- Pitch & red flags
- "guaranteeing large returns and low risk to investors"
Pitch phrases from this case
Source
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