Cases / Investment funds & advisory
Acquisitions Unlimited Group
Michael S. Goldberg
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
- Acquisitions Unlimited Group
- Industry
- Purported asset liquidation (falsely claimed to buy and liquidate assets held by JP Morgan Chase)
- How investors were recruited
- Induced investors with false statements about a relationship with Chase and about asset-purchasing activity; 100+ investors in CT, NY, FL, AZ, CA and VT
- Pitch & red flags
- Promised returns of up to 20 percent quarterly; falsely claimed a Chase relationship
Source
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