Cases / Investment funds & advisory
Oren Eugene Sullivan
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
- Investment management
- How investors were recruited
- Approached individuals and groups, presenting himself as an investment manager.
- Pitch & red flags
- Paid investors "small dividends" while using new investor money for personal use.
Pitch phrases from this case
Source
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