Cases / Investment funds & advisory
Philippe Bourciquot
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
- Stock market investments
- How investors were recruited
- Haitian-language radio broadcasts in South Florida and church connections, targeting Haitian-Americans
- Pitch & red flags
- promised 8% monthly returns; affinity pitch as "one of you"; urged that "opportunities may be limited and may not last for long"
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →