Cases / Investment funds & advisory
Siddharth Jawahar
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
- Swiftarc Capital LLC, Swiftarc Fund LP, Order of Magnitude Ventures LLC, Extra Sensory Perception Inc.
- Industry
- Investment advisory; client portfolios concentrated in Philip Morris Pakistan stock
- How investors were recruited
- Not specified in release
- Pitch & red flags
- Victims "falsely led to believe" profits were being made
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Investment funds & advisory
All investment funds & advisory cases →