Cases / Investment funds & advisory
GetMoni.com
Ronald Lee Brito, Bonnie Brito, Thomas Winston Moore, John James Missitti
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
- GetMoni.com
- Industry
- Silver/gold extraction from the PJM Kingman Mine
- How investors were recruited
- Missitti solicited investors in Michigan for commissions; Carpenter pitched clients through TGBG Financial Planning.
- Pitch & red flags
- Prospectus allegedly falsely represented the likely success of the mining venture; indictment alleges most invested money would be used to pay earlier investors.
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →