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Cases / Investment funds & advisory

Optimal Economics Capital Partners LLC, Howard Capital Holdings LLC

Patrick O. Howard

ReportedFeb 16, 2017
LocationDallas, TX
Amount$13,000,000

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
Optimal Economics Capital Partners LLC, Howard Capital Holdings LLC
Industry
Private investment funds
Pitch & red flags
promised "between 12% and 20% annual returns" with "minimal risk"; false account statements with inflated balances

Pitch phrases from this case

Source

SEC official

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