Cases / Investment funds & advisory
Belize Infrastructure Fund I LLC
Minish "Joe" Hede, Kevin Graetz
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
- Belize Infrastructure Fund I LLC
- Industry
- Notes for a Belize airport/infrastructure fund
- How investors were recruited
- Brokerage customers of the two registered representatives (selling away)
- Pitch & red flags
- Brokers sold Belize Fund notes to their own brokerage customers without their firm's approval ("selling away"), earning commissions on the sales
Pitch phrases from this case
Source
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