Cases / Investment funds & advisory
Ichioka Ventures
William K. Ichioka
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
- Ichioka Ventures
- Industry
- Unregistered investment fund
- How investors were recruited
- Direct solicitation of investors, primarily in California and Oregon
- Pitch & red flags
- Claimed to be "an accomplished investor" and "self-made multimillionaire"; guaranteed principal; falsified bank statements
Pitch phrases from this case
Source
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