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Cases / Investment funds & advisory

LaunchByte.IO LLC

Tanmaya Kabra

ReportedAug 5, 2019
LocationWeehawken, NJ
Amount$1,842,106

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
LaunchByte.IO LLC
Industry
Start-up company investments / venture opportunities
How investors were recruited
Presented himself as a successful serial entrepreneur, venture capitalist and angel investor
Pitch & red flags
"lucrative and low or no-risk returns on investments"

Pitch phrases from this case

Source

U.S. Department of Justice official

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