Cases / Investment funds & advisory
Golden Genesis Inc., Retire Happy LLC
Thomas Casey, Dennis Di Ricco, Cynthia Wade
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
- Golden Genesis Inc., Retire Happy LLC
- Industry
- Blood plasma centers (NuPlasma brand)
- How investors were recruited
- "Flashy brochures and elaborate presentations"; sold via Las Vegas broker Retire Happy; victims largely elderly
- Pitch & red flags
- promised high returns from establishing NuPlasma blood centers
Source
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