Cases / Investment funds & advisory
JMJ Capital Group
Richard Lee Ramirez
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
- JMJ Capital Group
- Industry
- Purported PPE resale, accounts receivable factoring, furniture importing, cruise ship AC refurbishment
- How investors were recruited
- Solicited dozens of people directly with fraudulent pitches
- Pitch & red flags
- Promised "10 to 14 percent within 90 days and 20 to 30 percent within one month"; claimed investors could withdraw anytime; forged funding agreements and statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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