Cases / Trading, forex & commodities
HomePals Investment Club LLC, HomePals LLC
Ronnie Eugene Bass Jr., Abner Alabre, Brian J. Taglieri
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
- HomePals Investment Club LLC, HomePals LLC
- Industry
- Unsecured notes tied to purported stock options and commodities trading
- How investors were recruited
- Targeted Haitian-American investors, primarily in South Florida.
- Pitch & red flags
- "guaranteed returns of 100% every 90 days"; claimed returns came from Bass's "successful trading of stock options and commodities"
Pitch phrases from this case
Source
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