Cases / Investment funds & advisory
Cadeau Express
Ramon DeSage
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
- Cadeau Express
- Industry
- Luxury gift supply to casinos (jewelry, crystal, watches)
- How investors were recruited
- A small group of wealthy investors (at least four) solicited through his company Cadeau Express with promises of high returns
- Pitch & red flags
- small periodic payments to lull investors into larger investments; promised rates of return never paid
Source
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