Cases / Investment funds & advisory
Outdoor Capital Partners LLC, OCP Italia Fund LLC
Samuel J. Mancini
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
- Outdoor Capital Partners LLC, OCP Italia Fund LLC
- Industry
- Private equity fund to acquire Italian cycling companies
- How investors were recruited
- Personal network of investors in Colorado, Florida and New Jersey, including West Point graduates drawn by his claim to be a fellow West Point alumnus
- Pitch & red flags
- promised investors "approximately 70 percent of OCP Italia's operating profits"; falsely claimed he was investing $5M of his own money and that he graduated from a military academy
Pitch phrases from this case
Source
U.S. Department of Justice official
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