Cases / Investment funds & advisory
Resort Holdings International
Robert Valeri Sr., Robert Antonio Valeri Jr., Jeffrey Ron Mitchell, Michael Kelly
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
- Resort Holdings International
- Industry
- Time-share "Universal Lease" unregistered securities
- How investors were recruited
- Marketing aimed at senior citizens and retirees.
- Pitch & red flags
- "Safe investment opportunity with the promise of large monetary returns"; guaranteed 9 percent annual return on the rental option "whether the unit was rented or not".
Pitch phrases from this case
- “safe investment opportunity with the promise of large monetary returns”
- “whether the unit was rented or not”
Source
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