Cases / Trading, forex & commodities
Sam Ikkurty (aka Sreenivas I Rao), Ravishankar Avadhanam
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
- Jafia LLC, Ikkurty Capital LLC (d/b/a Rose City Income Fund), Rose City Income Fund II LP, Seneca Ventures LLC
- Industry
- Digital asset and commodity "income fund"
- How investors were recruited
- Website, YouTube videos and other promotion
- Pitch & red flags
- promised a "steady distribution of 15% income per year" of "net profits" from Bitcoin, Ethereum and commodity interests; said he invested in "stable" digital assets; touted a prior fund's purported success
Pitch phrases from this case
Source
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