Cases / Investment funds & advisory
Shaine Joseph LaVoie
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.
- Industry
- Clothing line equity / designer jeans shipment resale
- How investors were recruited
- Friends and acquaintances; he was known as co-founder of Ezekiel skate/surf clothing brand.
- Pitch & red flags
- "high returns" on fake Agnus clothing line; "up to a 100 percent profit" on a jeans deal in "under three months"; blamed delays on customs
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →