Cases / Investment funds & advisory
Natalie Cochran
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
- Purported government contracts
- How investors were recruited
- Family members, friends and others
- Pitch & red flags
- Sent investors emails purportedly from other people using stolen identities
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →