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

Cases / Energy & alternative assets

1inMM Capital LLC

Zachary Horwitz

ReportedApr 6, 2021
LocationLos Angeles, CA
Amount$690,000,000

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.

Company / entity
1inMM Capital LLC
Industry
Film distribution rights (purported licensing to Netflix and HBO)
How investors were recruited
Claimed a track record of selling movie rights to major entertainment companies; showed investors fabricated agreements and emails
Pitch & red flags
promised returns exceeding 35%; fake Netflix and HBO distribution deals

Source

SEC official

Related cases · Energy & alternative assets

All energy & alternative assets cases →

Other cases in California

All Ponzi scheme cases in California →