Cases / Investment funds & advisory
Michael R. Enea
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
- Credit card processing portfolios (merchant transaction fees)
- Pitch & red flags
- investors would "receive monthly or quarterly payments" "generated by the payment of the transaction fees by the merchants"
Pitch phrases from this case
- “generated by the payment of the transaction fees by the merchants”
- “receive monthly or quarterly payments”
Source
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