Cases / Investment funds & advisory
Richard L. McNeil
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
- Unspecified investment opportunities (promissory-style monthly interest)
- How investors were recruited
- Solicited about 50 investors directly
- Pitch & red flags
- "invest their money in various investment opportunities that would generate steady returns"; "monthly interest payments and the return of their full principal investment"
Pitch phrases from this case
Source
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