Cases / Investment funds & advisory
Robert M. Donald
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
- Unlimited Wealth Associates, United Wealth Associates, Unlimited Enterprises, Wealth Associates Group
- Industry
- Pyramid-style 'wealth unit' investment programs
- How investors were recruited
- Emails, newsletters and websites reaching more than 1,000 investors nationwide.
- Pitch & red flags
- "earn 2% per business day"; "UNLIMITED INCOME FOR LIFE!"; "receive up to 100% return every month"; "a RISK FREE way to LET YOUR MONEY WORK FOR YOU!"
Pitch phrases from this case
- “a risk free way to let your money work for you!”
- “earn 2% per business day”
- “receive up to 100% return every month”
- “unlimited income for life!”
Source
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