Cases / Investment funds & advisory
Shepherd's Light Learning Center, Lord of Peace Learning Center
Nemelee Liwanag Jiao
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
- Shepherd's Light Learning Center, Lord of Peace Learning Center
- Industry
- Promissory notes of purported non-profit Christian schools in the Philippines
- How investors were recruited
- Posed as a representative of the schools; at least 35 investors
- Pitch & red flags
- Promised rates of return of 10% to 100%, repaid within "30 days to one year"
Pitch phrases from this case
Source
U.S. Department of Justice official
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