Cases / Investment funds & advisory
Raymond P. Morris, James L. Haley, Jay J. Linford, Luc D. Nguyen
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
- E&R Holdings LLC, Wise Financial Holdings LLC, Momentum Leasing LLC, Cornerstone Capital Fund LLC, Vantage Point Capital LLC, Freedom Group LLC
- Industry
- Unregistered 'high yield' promissory notes
- How investors were recruited
- Solicited by Morris and co-defendants (including attorney Nguyen)
- Pitch & red flags
- Funds said to be in secure accounts "used only to verify deposits"; investments "risk free"
Pitch phrases from this case
Source
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