Cases / Investment funds & advisory
Trend Sound Promoter AMG Corp.
Volodimyr Pigida, Marina Bondarenko
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
- Trend Sound Promoter AMG Corp.
- Industry
- Email marketing packages (pay-to-send-emails program)
- Pitch & red flags
- Told buyers "they could make big money for sending emails" for the company
Pitch phrases from this case
Source
U.S. Department of Justice official
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