Cases / Energy & alternative assets
Oscar F. Villarreal
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
- WW Capital Partners LLC, WW Capital III LP, Standard Asset Management Fund I LP, SAM LLC, TAINSA Investment Company LLC
- Industry
- Private funds purportedly investing in Mexican metals, private equity and stocks
- How investors were recruited
- Joined Cleveland business clubs and charitable organizations; earlier fund investors referred new ones
- Pitch & red flags
- returns to come "from the profits generated by the investments" in Mexican petroleum, steel, real estate and infrastructure companies
Pitch phrases from this case
Source
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