Cases / Trading, forex & commodities
Coadum Capital
Thomas Repke, James Jeffery
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
- Coadum Capital
- Industry
- Hedge fund shares ('Principal Preserved Alternative Investments for Growth Oriented Clients')
- How investors were recruited
- Hedge fund shares marketed to more than 100 investors around the country with materials advertising 5% monthly returns.
- Pitch & red flags
- Marketing said funds would "remain protected in escrow" and be "NEVER at risk"; "Cash Deposit ALWAYS remains in escrow in your name"; 5 percent monthly returns / 3-5 percent monthly earnings
Pitch phrases from this case
Source
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