Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Thomas Coelho (aka Thomas Jurewicz)

ReportedJun 11, 2021
LocationSt. Petersburg, FL
Amount$1,800,000

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
Event ticket purchasing and resale
How investors were recruited
Used his claimed connections to the entertainment industry to attract investors
Pitch & red flags
claimed ability to acquire tickets to high-profile events for resale at a profit

Source

U.S. Department of Justice official

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in Florida

All Ponzi scheme cases in Florida →