Cases / Investment funds & advisory
Cascade IR LLC, Savitar Systems LLC
Thomas Paul Madden, Jeremy Tyler Grabow
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
- Cascade IR LLC, Savitar Systems LLC
- Industry
- Purported Cabo San Lucas casino resort project; penny-stock offerings
- How investors were recruited
- About 10 victims in Savitar; ~200 investors in Cascade penny stock offerings
- Pitch & red flags
- Claimed partnerships with MGM Resorts, Cabo Paradise, Datapod and the Mexican Lottery; casino "could be funded as soon as next week, which will bring in substantial funds"
Pitch phrases from this case
Source
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