Red-flag phrase library
What they said to get the money
Phrases promoters used, quoted from charging documents and reporting on the cases in this database. A phrase on its own proves nothing — but when several show up in one pitch, slow down and verify.
“guaranteed”
28 cases: Goliath Ventures (formerly Gen-Z Venture Firm), USI Tech, Rashawn Russell, CryptoFX LLC, CBT Group LLC, Chalala Academy LLC, Lendvesting Academy Corp, EmpiresX, EminiFX Inc., BNZ Capital One LLC, AirBit Club, Northstar Communications LLC, Planning Services Inc, eGate LLC, Cash Flow Partners LLC, MBIG Company, Stephen C. Peters, PLCMGMT LLC (aka PLC, Prometheus Law), Charles Caleb Fackrell, Marquis Properties LLC, Evaluation Apex Inc., Guaranty Reserves Trust, Marcum Companies LLC, Sellars Financial Inc., Capital Investors Inc., Innovative Advisory Services Inc, Cap Exchange, Cap X, Matthew B. Pizzolato, JAM Jr. Enterprises, Forte Financial Partners, Gen-See Capital Corp (aka Gen Unlimited), Den Haag Capital LLC, Kay Services LLC, RC Investment Corp., Pinnacle Investment Corp.
“safe”
13 cases: Blessings of God Thru Crypto, BNZ Capital One LLC, Tri-Med Corporation, Glenn C. Mueller, TSI Holdings LLC, Evaluation Apex Inc., Nicholas D. Skaltsounis, John B. Guyette, John R. Graves, Mike Watson Capital LLC, Mike Watson Investments LLC, Prime Rate and Return LLC (dba American Integrity Financial Co.), Matthew B. Pizzolato, Mutual Benefits Corp, Alanar Inc, Sullivan First Baptist, Chicago D&P Inc, Realtopia Inc
“risk-free”
11 cases: Sunrise Enterprises LLC, Chalala Academy LLC, Lendvesting Academy Corp, Matthew Beasley, Jeffrey Judd, Christopher Humphries, Maxum Gold, FMP Medical Services Limited, Gershon Barkany, Fidel Bermudez, Secure Capital Funding Corporation, PP&M Trade Partners, Capitol Investments USA Inc, Gregg Thomas Rennie, CDC Global Inc., Wise Investors Simply Excel LLC, Matthew J. Gagnon, Gregory N. McKnight
“high rates of return”
7 cases: Joseph Giuttari, Air Travel Ticketing Corp, MH Lux & Beauty Inc, Capital Energy Investments LLC, Systematech Solutions Inc., The Entrepreneurs Headquarters Limited, Real Trade Profits, Clarence Counterman, Robert Loya, Leopoldo Parra, Charles Huggins, Christopher Butchko, Anne Thomas
“high returns”
6 cases: MMT Distribution LLC, R & D Global LLC, KS Investments, Buckharbor, Omega Property Group, API Worldwide Holdings LLC, Fidel Bermudez, Shaine Joseph LaVoie
“guaranteed rates of return”
4 cases: Accanito, Surge LLC, Micro-Enterprise Management Group (MEMG), Victorious Life Church, Baytree Investors, Capsule Partners, Millennium Bank, United Trust of Switzerland, Sterling Bank and Trust
“low-risk”
4 cases: Goliath Ventures (formerly Gen-Z Venture Firm), Shawn E. Good, Zvi Feiner, Erez Baver, NewPoint Financial Services Inc.
“secured”
4 cases: London Capital & Finance plc, My Mortgage Auction Corp (Shop Your Own Mortgage), Robert J. Cassandro, A&O Companies
“no risk”
3 cases: Elana Cohen-Roth, Conmac Funding Corp., Sisk Investment Services, Trigon Group Inc
“risk free”
3 cases: Solanofi, Solano Partners Ltd., Solano Capital Investments, CryptoFX LLC, CBT Group LLC, Raymond P. Morris, James L. Haley, Jay J. Linford, Luc D. Nguyen
“substantial returns”
3 cases: Garfield M. Taylor, Brian Keith Miller, Robert L. Buckhannon, Terry D. Rawstern, Dale E. St. Jean, Gregory D. Tindall, Richard D. Mittasch, Christopher T. Paganes, Glenn M. Barikmo
“a successful trader”
2 cases: Argent Capital Management LLC, Tycoon Trading LLC, The Daily Bread Fund LLC
“astronomical returns”
2 cases: Saradha Group, CDC Global Inc., Wise Investors Simply Excel LLC
“doing great”
2 cases: Commercial Mortgage and Finance Co., Bridge Premium Finance LLC
“double their money”
2 cases: Ronald Pallek, Kingdom First Trading LLC, Kingdom First Corp
“double-digit profits”
2 cases: Edgewize LLC, Moneyline Analytics, Moneyline Analytics Dublin Branch, Turning Point Investments
“doubling of those investments within six months”
2 cases: IcomTech, Forcount (later Weltsys)
“extraordinary returns”
2 cases: Aaron Cain McKnight, Kenneth Miller, Sherry Rebekka Sims, Harmony Brooke McKnight, Timothy Neher, Evaluation Apex Inc.
“fdic insured”
2 cases: BNZ Capital One LLC, Innovative Advisory Services Inc
“guaranteed daily returns”
2 cases: IcomTech, Forcount (later Weltsys)
“guaranteed fixed returns”
2 cases: Intercontinental Wealth Network LLC, I Wealth Network LP, EmpowerCoin, ECoinPlus, Jet-Coin
“guaranteed high rates of return”
“guaranteed return”
2 cases: McClain Farms Inc., 7M Cattle Feeders Inc., McClain Feed Yard Inc., Mark Colin Ramsey
“guaranteed returns”
2 cases: Mining Capital Coin, SwapStar Capital LLC
“guaranteeing”
2 cases: John Robert Leake, Van Zandt Agency
“hedge fund”
2 cases: Taraxa Capital Fund LP, Lightstone Trading Inc., K & K Strategies LLC
“high-yield”
2 cases: Michael Gonzalez Investments, Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, Leroy King, James Davis
“insured”
2 cases: Innovative Advisory Services Inc, Matthew B. Pizzolato
“large returns”
2 cases: Gregg Seitz, Ahmed Alabadi
“little or no risk”
2 cases: Wisconsin Home Buyer's Network, Trevor G. Cook, Patrick J. Kiley (aka Pat Kiley), Jason Bo-Alan Beckman, Gerald Joseph Durand, Christopher Pettengill
“minimal risk”
2 cases: Nawabi Enterprise, Hyperion Consulting Inc., Optimal Economics Capital Partners LLC, Howard Capital Holdings LLC
“monthly interest payments”
2 cases: NHI Metals Ltd., The Dreamweaver Foundation, Hart Financial Inc.
“never at risk”
2 cases: Bright with Silver Inc., Coadum Capital
“no-risk”
2 cases: Lucky Star Diamonds Inc, Luis Felipe Jewelry Design Corp, Matthew B. Pizzolato
“proprietary algorithm”
2 cases: Baycap.io, Q3 Trading Club, Q3 I LP
“safe and risk-free”
2 cases: Alpha Trade Analytics Inc, Life's Good Inc, Keystone State Capital Corporation
“safe and secure”
2 cases: Darrell Arnold Aviss, The Mortgage Fund '08 LLC, R.E. Loans LLC
“secure”
2 cases: Nicholas D. Skaltsounis, John B. Guyette, John R. Graves, Mutual Benefits Corp
“secured by deeds of trust”
2 cases: Bradley R. Heinrichs, Stephen J. Hatch, Maher Talal Muhawieh
“significant returns”
2 cases: Daniel Todd Levine, Gentry Brothers Tractor Supply, Gentry Auto
“their money was safe”
2 cases: Sunrise Enterprises LLC, Matthew J. Skinner
“$1 million by the time she was 100 years old”
“$1,500 per month”
1 case: Realty World-Quality Homes Inc.
“$1.4 billion in assets”
1 case: Kiddar Capital
“$100 million a year”
1 case: International Manufacturing Group Inc, RelyAid Global Healthcare Inc
“$100 payment”
“$2 billion in u.s. treasury bonds”
1 case: Christopher Knight Lopez, Jayson Lopez, Nadir Abdel Torres
“$25,000 within approximately two weeks”
1 case: John Sposato
“$28.7 million in collections”
1 case: Richard Shusterman, Jonathan E. Rosenberg, Robert Feldman, Douglas A. Kuber
“$50,000 minimum investment”
1 case: Innovative Advisory Services Inc
“$54 per month, per machine”
“$78 million in assets”
1 case: Nathan Gauvin
“$80 million credit facility secured by a private equity portfolio”
1 case: Irving Place III SPV LLC
“+10.75% roi per betting day”
1 case: John Frank Thomas III, Thomas Joseph Becker, Douglas Martin, Paul Hanson, Damian Ostertag
“+140% per $100 bet… and possibly as high as +180%”
1 case: John Frank Thomas III, Thomas Joseph Becker, Douglas Martin, Paul Hanson, Damian Ostertag
“+35.77% returns since inception”
1 case: MSMB Capital Management LP, MSMB Healthcare LP, Retrophin Inc
“1 percent to 15 percent”
1 case: First Financial LLC
“1-2% per day (approximately 547% per year)”
1 case: Wolf Capital Crypto Trading LLC
“1.5% in daily bitcoin trading profits and up to 45% per month”
1 case: Control-Finance Limited
“1.5–3.75% each month”
1 case: Aureus Revenue Group LLC
“1.903 percent”
1 case: KA Investments LLC
“10 percent per quarter”
1 case: Investor Planning Services
“10 to 12 percent returns by investing in popular stocks”
1 case: AEI Financial
“10 to 14 percent within 90 days and 20 to 30 percent within one month”
1 case: JMJ Capital Group
“10 to 20 percent per month”
1 case: Rosand Enterprises Inc
“10 to 20 percent return on investment after 30 days”
1 case: Endeavor Management Solutions LLC, Endeavor Consultancy LLC
“10 to 20 percent return on the investment”
1 case: Equity Capital Investments LLC
“10 years experience in financial services and securities industries”
1 case: Byron Keith Brown
“10% annual interest, payable monthly”
“10% interest every 3 months”
1 case: Drive Planning LLC
“10% or more per month”
“10% per month”
1 case: David Kaplan
“10% per month or higher”
1 case: David W. McQueen, Trent Francke
“10% return”
1 case: Michael James Frew
“10% to 12% after two years”
“10, 12 or 14 percent”
“10-100% monthly”
1 case: Secure Capital Funding Corporation, PP&M Trade Partners
“10-12 percent”
1 case: Pradeep Singh
“10-12 percent within a couple of months”
1 case: Minnesota Print Services
“10-12% annual returns”
1 case: Lazar Frederick & Company, Weststar Exploration Inc., KS Resources
“10-15 percent per month”
“100 percent guaranteed rates of return”
1 case: Dresdner Financial, .44 Magnum Leveraged Financing Program
“100 percent or better”
“100 percent or more in less than 30 days”
1 case: Richard C. Shade Jr.
“100 percent returns every 90 days”
“100 percent secure”
1 case: CRM Investors Corporation
“100% annually”
1 case: Money Management Strategies
“100% asset backed”
1 case: James A. Torchia
“100% guaranteed”
1 case: Shadai Yire
“100% guaranteed through a security bond”
1 case: Chemical Trust, U.S. Guarantee Corp, United Marketing Trust
“100% money-back guarantee”
1 case: Profit Connect
“100% or greater annual returns for up to thirty years”
1 case: Integrated Equities Inc.
“100% protected”
1 case: Bridge Premium Finance LLC
“100% rate of return on their investments”
1 case: Rodney Dean Buckle
“100% returns in 12 months”
1 case: Christian Montiel-Caleit
“10–15% return on their principal investment after 30, 60, or 90 days”
1 case: Trevor Uhls LLC, Midwest Homes
“12 guaranteed monthly payments of between 3% and 6% per month”
1 case: Kenneth w. Alexander II, Robert D. Welsh, Caedrynn E. Conner
“12 percent to 27 percent”
1 case: Baccala Realty Inc.
“12% annual guaranteed return”
1 case: Donne Corporation
“12% compounded monthly”
“12% per month”
1 case: Jose D. Rocha
“12.5 percent quarterly returns”
1 case: Matthew Beasley, Jeffrey Judd, Christopher Humphries
“120% interest”
1 case: Isotex Health LLC
“13 to 16 percent per year guaranteed returns”
“13.5% monthly returns”
“14 to 24 percent every 70 to 130 days”
1 case: Next Components
“15 percent a month”
1 case: Brixon Group Ltd
“15 percent a month for six months”
1 case: Flint-McClung Capital LLC
“15 percent secured interest annually”
1 case: Omega Investment Group
“15 percent to 50 percent return”
1 case: Gregory Ciccone
“15 to 20 years with more than 6,000 clients”
“15 to 40 percent interest rates”
1 case: MBP Insurance Services Inc.
“15% on the investments”
1 case: Jason Severs
“15% per month, with return of principal after one year”
“15% to 25%”
“15-18 percent interest per year”
1 case: Robert P. Copeland
“150 percent of their original investment”
1 case: Alvin R. Brown
“18 percent return”
1 case: Millenium Capital Group Inc
“18 to 36 percent annual returns”
“18% penalty provision in the case of default”
“18% to 24%”
1 case: Chadley Capital LLC, Chadley Management Inc. (dba Spartan Safe)
“2% a month or 30% a year”
“2% a month, or 24% annually”
1 case: Madison Financial Services
“2,200 percent during the course of 18 months”
1 case: TD Financial Services, NLC Financial Services, NLC Venture Group
“2.5% daily return or double in just 80 days”
1 case: Vista Network Technologies
“20 percent interest”
“20 to 30 per cent returns on investments”
1 case: Ciccone Group
“20 years in business”
1 case: Cambridge Financial Advisors LLC
“20% cash back on their shopping purchases”
1 case: Eric J. Dalius
“20% free bonus”
“20% guaranteed”
1 case: Jeppesen Land and Properties
“20% return for each three-month period”
1 case: J.T. Wallenbrock & Associates, Citadel Capital Management Group Inc.
“20% return on their initial investment every 60 days through stock trading”
1 case: Ruless Pierre
“20-30% return on their investments, over a short period of time”
1 case: Commodity Investment Group
“200% return in 14 months”
“200-300 percent in three months”
1 case: Morgan European Holdings ApS, Bowman Marketing Group Inc
“22 percent per quarter”
1 case: Kenhill Financial
“22% in 2017 and 21% in 2018”
“22.5 percent”
1 case: George D. Hudgins
“24 percent annual returns”
“24 percent to 36 percent per year”
1 case: 4X Solutions Inc.
“25 percent every 90 days”
“25 percent to 100 percent over periods as short as seven days”
1 case: Sundown Entertainment Inc
“25% monthly return”
1 case: The Crypto Program
“25% to 50% in as little as twelve days to seven months”
1 case: Adrian J. Kawuba
“250 percent return”
1 case: Hanson Holdings LLC
“3% interest or return per month for a guaranteed 36% return annually”
1 case: James U. Dodge
“3-d matrix”
“3.5 percent per month with little risk of loss”
“30 days to one year”
1 case: Shepherd's Light Learning Center, Lord of Peace Learning Center
“300 percent to 480 percent profit return each year”
1 case: Akbar Williams & Associates Legal Services Corporation
“33 percent per month”
1 case: Jeffrey Lane Mowen
“35 percent profit on an investment within a month”
1 case: Genius Inc.
“38 percent annual interest on loans to the trust”
1 case: MSC Holdings USA LLC, MSC Holdings Inc., MSC GA Holdings LLC
“4 to 8 percent monthly returns”
“4-8 percent per month depending on the amount invested”
“40 to 50 percent rates of return in just one to three months”
“40% in as little as 30 days”
1 case: Horizon Property Holdings L.C.
“40% returns”
“40-60 percent annual investment returns”
“400% in six weeks, all live trading in real markets”
1 case: 1st Million LLC, Smart Partners LLC, Access to Assets LLC
“42% annual rate of return over 20 years”
1 case: Personal Money Management Co.
“42% interest per year”
1 case: Maxben Group
“46 percent to 99 percent”
1 case: George D. Hudgins
“5 or 6 percent a year”
1 case: Jill Marie Silvey
“5 percent plowed back”
1 case: Brixon Group Ltd
“5 to 10 percent returns per month”
1 case: Lucky Star Diamonds Inc, Luis Felipe Jewelry Design Corp
“5% monthly return on the investment, in addition to a 40% pro rata share”
1 case: Ruless Pierre
“5% monthly since september 2007”
“5% to 15% over a period of two weeks to 45 days”
1 case: NL Technology LLC
“5% to 50% per month”
1 case: Learn Waterhouse Inc.
“5% weekly returns”
1 case: TeamVinh.com LLC
“5-10 percent per month, or a 200 percent within 14 months”
1 case: Henry Roche
“50 percent hard assets and 50 percent oil and gas exploration”
1 case: James VanBlaricum
“50 percent in 30 days”
1 case: Flint-McClung Capital LLC
“50 percent ownership in the sale of the properties or...50 percent of the rent”
1 case: Kenneth Alfred Scudder
“50% of clean profit”
1 case: Nurnepes Nurjanov
“50-50 partnerships”
1 case: Golan Barak
“500% in just 60 days”
1 case: Learn Waterhouse Inc.
“500% to 600% returns”
“501(c)(3) charitable organization”
1 case: Joseph Angelo Sivigliano, Dwight Pimson, Venus Marie Pimson
“53.33 percent”
1 case: George D. Hudgins
“6% monthly return for 12 months”
1 case: Prosperity Partners Inc., Prosperity Medical and Health System LLC
“6.5% quarterly rates of return”
1 case: Serafino Holdings LLC
“7-percent rate return”
1 case: Mulholland Financial
“7.5% per month, or 90% per year”
1 case: JJF Management Company Inc
“70/30 profit split; trader portrayed as a”
“700 percent”
“77% of the net income of the trucks”
1 case: CSA Business Solutions LLC
“8 to 12 percent”
1 case: Sterling Investment Fund
“8 to 25% per month”
“8% annualized distribution payment”
1 case: GPB Capital, Ascendant Capital, Ascendant Alternative Strategies
“8% annualized returns secured by a ucc-1 lien and a mortgage on real estate”
1 case: Boron Capital LLC, BC Holdings 2017 LLC, United BNB Fund 2018 LLC
“8% to 12% annually”
“8-12% per month”
1 case: Alpha Trade Analytics Inc
“8-12% yearly returns over three-to-five years”
1 case: ARO Equity LLC
“8.25% or more”
1 case: Angel Investment Partners
“8.5% to 18% interest per annum”
1 case: Smart Assets LLC
“80 percent increase in the value of their investment”
“800% returns”
“9 percent to 13 percent”
1 case: Richard Elkinson
“9 to 16%”
1 case: Royal West Properties Inc
“99% secured by asset liens”
1 case: Serafino Holdings LLC
“[a]t least a 10% return monthly”
1 case: CJ's Financial
“[all] you have to do for that [return] is not talk about it”
1 case: John Scott Clark
“[u]ncompromising focus on risk management”
1 case: Tiger Wolf Capital LLC
“a $5,000,000 return on a $100,000 investment within 18 years”
“a 12 percent annual return”
“a 15 to 20 percent rate of return”
1 case: John K. Eckerd Jr., Afif Baltagi
“a 48 percent annual return”
1 case: Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordonez Jr.
“a chinese hedge fund”
1 case: Global Corporate Alliance
“a conservative, sound investment opportunity”
1 case: Smart Assets LLC
“a consistently successful options trader”
1 case: AMV Investments LLC
“a family man and faithful member of the lds church”
1 case: Blackbird Capital Partners LLC
“a film or a video game platform”
“a fixed interest payment of 5% per month”
“a fixed, high rate of interest ranging from 20% to 30%”
1 case: C.O. Capital Growth Inc.
“a government bond”
1 case: Carl Arnal (aka Michael J. Cohen), Christopher Vaughan, Damon Artis, Richard Gavzie
“a guaranteed buyer for all his properties”
1 case: Novus Properties
“a guaranteed rate of return”
“a guaranteed rate of return of between 10%-20% within 30 to 90 days”
1 case: ST Ventures LLC
“a guaranteed, fixed rate of return at the end of the agreed upon time period”
1 case: John Quadrino
“a hands-off passive investment”
1 case: Norada Capital Management
“a healthy, growing business”
1 case: Bitwise Industries Inc
“a high rate of return (typically 9% or 10%)”
“a high return”
1 case: Savage Yachts LLC
“a high-rate of return”
“a highly successful investor, promising substantial returns”
1 case: Robert G. Tunnell Jr.
“a highly successful privately held investment fund”
1 case: Charles A. Bennett
“a leading private equity firm with an $800 million pipeline”
1 case: Rockford Funding Group LLC
“a minimum 5% annual return and up to 10% if the s&p 500 performed well”
“a minimum rate of return of 25%, with potential returns of 50% or higher”
1 case: Roaring Investments Inc
“a monthly return of 2.75-5 percent”
1 case: Diamond Ventures LLC
“a no-risk return of 10% a year”
1 case: National Life Settlements LLC
“a perfect payment record and had never been late on a single investor payment”
1 case: National Note of Utah
“a portfolio of real estate investments”
1 case: Mark Dente
“a pre-determined return on their investment”
“a profitable business able to pay annual returns as high as 15 percent”
1 case: DJB Holdings LLC
“a proven business with a strong track record”
1 case: Global Corporate Alliance
“a proven track record of success as a forex trader”
1 case: Highrise Advantage LLC
“a quick turnaround on their investment with interest rates as high as 12 percent”
1 case: Douglas A. Richardson CPA LLC
“a rate of return at a specified maturity date”
1 case: The Insurance Shoppe, Financial Security Planning Inc
“a real estate expert with a background in law enforcement”
1 case: The Equity Growth Group (TEGG)
“a registered financial advisor running a hedge fund”
1 case: Eubiquity Capital LLC
“a regular dividend of no less than 12% per year”
“a retired, successful hedge fund manager”
“a return of 10 percent per month (or 120 percent per annum)”
1 case: David N. Hawkins
“a return of 5 percent per month”
1 case: Mejdi Mahmoud Abousaoui
“a return of investor capital”
1 case: Toltec Capital LLC
“a return of the principal investment plus a profit within a few months”
1 case: Kumar Arun Neppalli
“a return rate of 15 percent to 20 percent on the investment”
1 case: Lydia Cladek Inc
“a risk free way to let your money work for you!”
1 case: Robert M. Donald
“a risk-free way to earn high returns in a short period of time”
1 case: Shadai Yire
“a risk-free, guaranteed minimum 30% annual returns”
“a safe alternative to the stock market”
“a safe haven in our current financial environment”
1 case: 4X Solutions Inc.
“a safe investment that would earn a guaranteed minimum yield of 4% per year”
1 case: Edward E. Matthes
“a secret algorithm”
1 case: Tilila Siola'a Walker Sumchai
“a significant reserve fund to make his investors whole”
1 case: Star Credit Holdings
“a small and select group of sophisticated investors”
“a solvent business that generated significant profits”
1 case: Rey E. Grabato II, Thomas Nicholas Salzano, Arthur S. Scuttaro
“a sophisticated financial planner”
1 case: Smart Assets LLC
“a specific date of repayment with interest”
1 case: Raymond Frank Joseph
“a steady stream of income in return for raising an emu chick”
1 case: Susi Emu Farms
“a successful day trader”
“a successful forex trader”
1 case: Thomas Lanzana
“a successful track record”
1 case: Liquid Capital Management LLC
“a successful, but cautious, trader”
1 case: Grahame Rhodes
“a ten percent ownership stake”
1 case: Steven Andiloro
“a thriving and successful trucking business”
1 case: Royal Bengal Logistics Inc
“a track record of never missing a payment”
1 case: Jon Michael Harder
“a trading savant with a proven track record”
“a tremendous backlog of orders for pavers imported from australia”
“a unique opportunity to support croft in a new way”
“a very safe investment”
1 case: Charles Caleb Fackrell
“a very safe system that virtually guaranteed profit over time”
1 case: My Forex Planet Inc., Wal Capital S.A., Top Global Capital Inc.
“a virtual currency secured by the company's amber holdings”
1 case: USFIA Inc
“a well-known multinational life insurance company”
1 case: Financial Assurance Corp, Affluent Advisory Group LLC
“above market interest rates”
1 case: Strategic Capital Management
“above market return of greater than 35%”
1 case: RSF Capital LP
“above-average rates of return”
“above-market prices”
1 case: T.J. Gieseker Farms and Trucking, T.J. Gieseker Trucking LLC
“absolutely and unconditionally”
“absolutely secure with a guaranteed return of their money”
1 case: Thomas & Company Wealth Management LLC, Insured Income Solutions LLC
“accrue significant financial gains”
1 case: Brian Ray Dinning
“accurately predict stocks that were poised for growth”
1 case: Baycap.io
“actively being traded on several currency exchanges”
1 case: My Big Coin Pay Inc
“actually or virtually risk-free”
1 case: Vaughan Company Realtors
“administering retirement savings plans registered under the income tax act”
1 case: Tri-Link Consultants Inc
“ai-driven”
“algorithmic trading”
“all investments would be secured by ial's assets”
1 case: Integrity Aviation & Leasing LLC
“almost 39% per year since its inception in 1987”
1 case: Financial Advisory Consultants, Income Fund Ltd., Growth Fund Ltd.
“almost certain we will make a ton of money soon”
1 case: Project Information Arbitrage
“almost every single day”
“always profitable and never obsolete”
1 case: GAW Miners, ZenMiner, Paycoin
“an 18 per cent return”
1 case: Optam Holdings Inc., Infinivest Mortgage Investment Corporation
“an accomplished forex trading advisor”
1 case: Haena Park
“an accomplished investor”
1 case: Ichioka Ventures
“an additional 3% of the profits”
“an advertising company”
1 case: Traffic Monsoon LLC
“an annual 7.5% return for two years”
1 case: Liquid Ninja
“an annual rate of return ranging from 175% to 325%”
1 case: USA Marketing, Elite Marketing
“an employee embezzlement”
1 case: Jamie Smith
“an endless minimum guaranteed rate of return on revenues generated by websites”
“an established pharmaceutical or nutraceutical company”
“an experienced and profitable trader”
1 case: Williams Advisory Group LLC
“an experienced and successful foreign currency trader”
1 case: Salih Acarbulut
“an extensive background in finance and past success with start-up companies”
“an extensive track record of making such loans”
1 case: Mathon Management, Mathon Fund
“an infectious passion for helping people”
“annual average returns of more than 17 percent since inception in 2003”
“annual interest returns of 10% to 15%”
“annual profits in excess of 150 percent”
1 case: Orion International Inc.
“annual rates of return exceeding 100 percent”
1 case: Tyche Asset Management
“annual rates of return of 12 percent to 30 percent”
1 case: David Schamens
“annual return of 10 percent or 12 percent per year”
“annual returns as high as 61%, and total returns in excess of 600%”
1 case: RCS Hedge Fund
“annual returns averaging twenty percent, with minimal risk to their principal”
“annual returns in excess of 3,000 percent”
1 case: John Scott Clark
“annual returns of 12% or more”
1 case: Financial Visions
“annual returns of 12% to 20%”
“annual returns of 15 percent to 19 percent”
1 case: Allese Capital
“annual returns of 20 percent or more”
1 case: Trigon Group Inc
“annual returns of 336 percent”
1 case: Tyche Asset Management
“annual returns of 40 to 60 percent”
1 case: Little Loan Shoppe
“annual returns of 7.5 percent or more”
1 case: Mark Feathers
“annual returns of 8 to 12 percent”
1 case: Gold Country Lenders
“annual returns of between 22% and 30% net of expenses”
1 case: MacQueen Capital Management, Dividend Reinvestment Fund LLC
“annual returns of more than 20 percent”
“annual returns ranging from 18.52 percent to as high as 37.96 percent”
1 case: Joseph Forte L.P.
“annual returns ranging from 20% to 40%”
1 case: William L. Walters
“annualized interest rates of 24% to 72%”
1 case: Toller Stern Financial LLC
“annualized rate of return on their investments from approximately 48% to 72%”
1 case: Millennium Capital Exchange Inc.
“annualized returns as high as 48.9 percent”
1 case: Haena Park
“anytime between one week and a few months”
1 case: Collins Financial Group
“anywhere from a 15 percent to 100 percent annual return”
1 case: Safety Solutions USA LLC
“anywhere mastercard was accepted”
1 case: My Big Coin Pay Inc
“apex trading platform”
1 case: Blessings of God Thru Crypto
“apparel purchases for existing apparel contracts and orders”
1 case: Matthew H. Anselmo
“approximately 10% to 20% over periods as short as several weeks”
“approximately 70 percent of ocp italia's operating profits”
“approximately 9% interest per annum”
1 case: National Investments Inc
“around 10 percent”
1 case: Jon Michael Harder
“as a fiduciary for the investors' benefit”
1 case: South Bay Acquisitions LLC
“as an investment”
1 case: Bordeaux Fine Wines Ltd
“as an investment opportunity”
1 case: Blazer Capital Management
“as collateral”
1 case: ARTLoan Financial LLC, ARTLoan Financial Services Inc
“as high as 130 percent annually”
1 case: Matthew Jennings
“as high as 15 percent”
1 case: Jack Brown
“as high as 15%”
“as high as 19 percent”
1 case: The W Trade Group
“as high as 19.5 percent”
1 case: Quest Holdings Inc
“as high as 20-24% in short periods”
1 case: Stock Squirrel Inc
“as high as 22 percent”
1 case: MMJ's Warehouse, VLM Enterprise
“as high as 250 percent”
“as high as 26 percent”
1 case: George Elia
“as high as 36 percent”
1 case: Creative Financial Funding, American National Mortgage Partners
“as high as 6 percent per month, or 300 percent over three to five years”
1 case: Platinum Business Industries
“as high as 60 percent”
1 case: Janitorial Close-Out City Corp.
“as high as 60% in three months”
“as much as 48 percent”
1 case: Zada Enterprises LLC
“as much as a 100 percent return in only 30 days”
1 case: Celia Gallardo
“as much as a 20 percent return within 30 days”
“as short as six weeks”
1 case: Cap Exchange, Cap X
“asset-backed deed certificates”
“assist in locating and securing funding”
“associations with a fortune 500 company”
1 case: HyperFund
“assured”
1 case: James VanBlaricum
“at a discount”
1 case: Permian Basin Proppants Inc.
“at a high interest rate”
1 case: Mathon Management, Mathon Fund
“at a price above the per-bushel market value”
1 case: Midwest Grain Trading Company, Nodak Grain, Hanson Motors
“at least 125% of the profits”
1 case: Increasing Fortune Inc.
“at least 14% interest on the loan”
1 case: Labra Group Realtors LLC
“at least 20 percent per year”
“at least 20%”
1 case: Bright with Silver Inc.
“at least 200 percent”
1 case: GID Group Inc
“at no additional cost to investors”
1 case: Aspen Exploration Inc
“attractive returns”
1 case: Remain in Control LLC
“automated trading platform”
1 case: Toller Stern Financial LLC
“average net internal rate of return of 32 percent”
“averaging 0.471% each trading day”
1 case: Timothy J. Coughlin
“averaging more than four percent monthly”
1 case: Black Diamond
“backed by a bank and therefore guaranteed”
“backed by a low-risk investment program”
“backed by gold”
1 case: My Big Coin Pay Inc
“backed by hard assets”
1 case: Phillip Michael Carter, Bobby Eugene Guess, Richard Gregory Tilford
“backed by hard assets dollar for dollar”
1 case: James A. Torchia
“backed by real estate”
1 case: InvestForClosures Financial LLC, InvestForClosures Ventures LLC
“backed by valuable real estate holdings”
1 case: Wells Real Estate Investment LLC
“bank notes”
1 case: NHI Metals Ltd.
“baseless promises and claims of outsized investment returns”
1 case: The Lifepay Group LLC, SMDRE LLC
“be a real estate investing badass!”
1 case: Matthew Motil
“be protected against fraud and brokerage failure”
“be repaid within a certain amount of time”
“be used to satisfy the original mortgage”
1 case: Hawthorne Capital Corporation, Hawthorne Abstract, Rapid Abstract
“been approved as an exclusive wine distributor”
1 case: West 125th Street Liquors
“been awarded a grant by the national science foundation”
1 case: Strategic Innovations LLC
“befriended her customers and gained their trust”
1 case: Donna Jessee Tucker
“better than six percent interest and would mature in two years”
1 case: Gary H. Lane
“between 10 and 15 percent a year”
1 case: Resource Planning Group Inc, Midwest Opportunity Fund
“between 10 to 15 percent”
1 case: Sunrise Enterprises LLC
“between 10% and 28%”
“between 10% and 50%”
1 case: Titan Wealth Management LLC
“between 12% and 20% annual returns”
1 case: Optimal Economics Capital Partners LLC, Howard Capital Holdings LLC
“between 17 and 25 percent annual returns in every year”
“between 30 and 40 percent over one or two years”
1 case: Arsen Lusher
“between 40 percent and 80 percent”
1 case: Big Island Capital
“between 5-12 percent per year”
“between 6% to 8% interest annually for the loan”
1 case: Craig Sherman
“between 8 and 12 percent”
1 case: Budget Finance Company
“between 9.25% to 15% annually, depending upon the amount invested”
1 case: Chemical Trust, U.S. Guarantee Corp, United Marketing Trust
“between a 5% and 10.25% interest rate”
1 case: McGinn Smith & Co. Inc.
“between six and 8% return”
“big boys”
“big returns”
1 case: Oneir Sales and Rentals LLC
“bitcoin mining earnings”
1 case: BitClub Network
“black diamond had a three-year history of highly successful forex trading”
1 case: Black Diamond
“blackburg financial earned a fixed 5.99% each year”
“bless and assist needy members of the african american community”
“blessings”
“bogus documents that purported to be confirmation of payments of taxes”
1 case: Payroll Professionals Inc.
“bonus money and additional monetary payments at rates as high as 100%”
1 case: TLM Design and Construction Inc.
“bridge capital”
1 case: Reid Heritage Properties
“bridge loans”
1 case: Azure Waterfront Consulting LLC, Azure Waterfront (Real Estate) LLC
“brokerage account”
“build anaerobic digesters on dairies”
1 case: CH4 Power
“building and loan”
“built custom timber frame homes across the united states”
1 case: Bitterroot Timber Frames, Three Mile Creek Post & Beam LLC
“business packages”
1 case: eAdGear Holdings Limited
“buy, renovate and sell for a profit”
“buying liens on distressed real estate properties”
1 case: Aria Management Group
“by a ratio of at least 2-to-1”
1 case: Martin T. Sigillito, James Scott Brown, Derek J. Smith
“by false pretenses”
1 case: Danny P. Butler
“cash deposit always remains in escrow in your name”
1 case: Coadum Capital
“certificates of deposit”
1 case: Verde Retirement LLC, Verde FX Nevada LLC, Covenant Capital Partners
“charging no upfront fees”
1 case: StraightPath Venture Partners LLC, StraightPath Management LLC
“charitable gift annuities”
1 case: Asset Trader
“chasing a black hole”
“chinese warren buffett”
1 case: Weizhen Tang
“chris cooper”
1 case: Lawrence Paul "Larry" Stephens
“churches invest. fire companies invest. doctors invest”
“cita trust investment note”
1 case: Larry A. Carr
“claimed returns of”
1 case: Mediatrix Capital Inc.
“close knit community”
1 case: Norse Holdings LLC
“coach wendy”
1 case: Blessings of God Thru Crypto
“completely risk-free”
1 case: Learn Waterhouse Inc.
“complicated but empty promises”
1 case: Family Wealth Legacy, Zolla
“compounded annual returns of up to 30%”
1 case: Simply Gains Inc.
“confidential”
“connections in the finance, commodities, and real estate sectors”
1 case: Bright with Silver Inc.
“conservative”
1 case: Matthew B. Pizzolato
“conservative investments in high-grade debt instruments”
“conservative, safe, and cautious manner”
1 case: Robert G. Tunnell Jr.
“considerable interest rate”
1 case: Maverick Asset Management LLC
“consistent and safe”
“consistently generating positive returns”
1 case: George Heckler
“consistently generating profits”
1 case: Highlands Capital Partners L.P.
“consistently lied to them and made excuses about the lack of progress”
1 case: Bitterroot Timber Frames, Three Mile Creek Post & Beam LLC
“consistently overperform the s&p 500 index”
1 case: Nanban Ventures LLC
“consistently positive annualized returns as high as 43.9 percent”
1 case: Peak Capital Management Group Inc., Peak Capital Group Inc.
“consistently profitable”
1 case: Williams Advisory Group LLC
“contracts to supply gloves to the u.s. department of veterans affairs”
1 case: International Manufacturing Group Inc, RelyAid Global Healthcare Inc
“contracts with utility companies”
1 case: Clean Energy Advisers LLC
“convert cow manure into renewable energy”
1 case: CH4 Power
“costing around $45,000”
1 case: Arsen Lusher
“could be funded as soon as next week, which will bring in substantial funds”
“could not lose their principal investment”
1 case: Queen Shoals Consultants LLC
“could not pay”
1 case: Girardi Keese
“crypto asset mining operations”
1 case: HyperFund
“crypto futures”
1 case: Blessings of God Thru Crypto
“cryptocurrency trading based on a proprietary algorithm”
1 case: Virgil Sigma Fund LP, Virgil Capital LLC, VQR Partners LLC
“currently manages $16 million”
1 case: MacQueen Capital Management, Dividend Reinvestment Fund LLC
“customized client portfolios”
1 case: Kikit & Mess Investments LLC
“daily profits of $120 and annual returns of $43,800 on a $10,000 investment”
1 case: Trage Technologies Limited
“daily residual income stream”
1 case: Eric J. Dalius
“daily returns”
1 case: AirBit Club
“daily returns of 0.5 to 3%”
1 case: Praetorian Group International
“decentralized matrix project based on network marketing and smart contracts”
1 case: Forsage
“defied financial gravity”
1 case: Little Loan Shoppe
“delivery and installation contracts with multiple large retailers”
1 case: Arsen Lusher
“demand notes”
1 case: Joseph A. Castellano
“deposited into a money market account earning 1.77% interest”
1 case: Larry A. Carr
“deposited into a separate account in the investor's name”
“derivatives and forex with guaranteed profits”
1 case: Rudy Avila
“develop world vision's products”
1 case: World Vision Entertainment Inc.
“developed a sophisticated algorithm for trading stocks and bonds”
1 case: Personal Money Management Co.
“did not exist or had already been sold”
1 case: Water Station Management LLC, Creative Technologies Inc.
“didn't own them or the cattle never existed”
1 case: Justin Tyler Greer
“digital and mobile solutions”
1 case: Wings Network
“diversified growth and income strategy account”
1 case: Gallagher Financial Group Inc., W. Neil Gallagher Ph.D. Agency Inc.
“dividend distributions”
1 case: Joel Richard Frank
“divine intervention”
“do nothing to earn returns”
“doing well”
“don't touch it, it's good, trust me”
1 case: P&R Capital LLC
“double [their] money in less than 5 months”
“double digit returns during both good and bad market conditions”
“double investor money in eight months”
“double layer of protection”
1 case: Michael Gonzalez Investments
“double returns in short periods of time”
1 case: Ron Earl McCullough, David Christopher Mayhew, Travis Maurice Cox
“double their investment within two years”
1 case: Susi Emu Farms
“double their money in 90 days”
1 case: Creative Capital Consortium, A Creative Capital Concepts
“double their money within five months”
1 case: EminiFX Inc.
“double-digit annual returns”
1 case: Matthew J. Skinner
“double-digit monthly returns”
1 case: Nathan Gauvin
“double-digit returns”
1 case: 1 Global Capital LLC
“double-digit returns on investments”
“double-digit returns with low risk”
1 case: Allese Capital
“double-digit returns year after year”
1 case: Grifphon Asset Management LLC, Grifphon Holdings LLC
“driver alertness detection system”
“each investment would be kept separate”
1 case: StraightPath Venture Partners LLC, StraightPath Management LLC
“each loan, to the extent that it was repaid, was repaid by new loans”
1 case: Smith Advertising & Associates
“earn 2% per business day”
1 case: Robert M. Donald
“earn large returns by investing with him”
1 case: Le Sin
“earn substantial profits for investors”
1 case: Infinity Wealth Management
“earned transaction fees each time a ring was used, generating profits”
1 case: ESOS Rings Inc.
“earnest money to purchase and then quickly resell properties”
1 case: Landon M. Smith
“earning 10 percent per month on average”
1 case: David A. Smith
“earning 6 percent per day”
1 case: GID Group Inc
“eight percent per year return”
1 case: Strategic Holdings Group
“eight percent yearly returns”
“eliminated the risks of trading commodity futures”
“entire investment plus an additional return”
1 case: Permian Basin Proppants Inc.
“escrow fees”
1 case: Aircraft Guaranty Corp., Wright Brothers Aircraft Title
“europeans' summer vacations delayed return of funds”
1 case: John D. Black, Christopher Mancuso, Joseph Tufo, John P. Glenn
“even in adverse market conditions”
1 case: 4X Solutions Inc.
“every 6 months, your 18% compounds. after 1 year, you are at 36% + bonuses”
1 case: Chicago D&P Inc, Realtopia Inc
“excellent returns”
“exclusive access to certain oil investments”
1 case: Zada Enterprises LLC
“exclusively”
1 case: GPB Capital, Ascendant Capital, Ascendant Alternative Strategies
“exorbitant investment returns”
1 case: AMV Investments LLC
“exorbitant returns”
1 case: SiliconSage Builders LLC
“experience, expertise, and investment track record”
1 case: Venture Capital Investments Ltd.
“experienced and successful commodities investor”
1 case: Friend's Investment Group
“exponential growth”
1 case: PhoneCard USA
“extraordinarily high rates of return”
“extraordinarily profitable”
1 case: Argent Capital Management LLC
“extraordinary guarantees”
1 case: Cifuentes Fund Management LLC
“extraordinary profits in foreign currency trading”
“extremely low risk”
1 case: IV Capital Ltd
“fake account statements”
1 case: Summit Asset Strategies
“fake invoices”
1 case: Smith Advertising & Associates
“fake profits”
1 case: Norse Holdings LLC
“false assurances of their financial security”
1 case: Jane E. O'Brien
“false guarantees of profit and protections against loss”
1 case: Young Pros Investment Group LLC
“false performance returns”
1 case: Michael Wayne Williams
“false statements”
1 case: Refurbs Properties LLC
“falsely guaranteed the return of customers' principal”
1 case: Ron Earl McCullough, David Christopher Mayhew, Travis Maurice Cox
“falsely led to believe”
1 case: Siddharth Jawahar
“falsely promising high returns and no risk”
1 case: Maximum Return Investments Inc
“falsely valued”
1 case: Tyler T. Tysdal, Grant M. Carter
“fantastic success”
“fast and large returns”
1 case: Alice Belmonte
“fda approval to sell coconut oil as a treatment for alzheimer's disease”
1 case: Your Best Memories International Inc., Smokey Canyon Financial
“federal housing certificates”
1 case: Gregg Thomas Rennie
“federally guaranteed”
“federally insured”
“fee-note program”
1 case: Azure Waterfront Consulting LLC, Azure Waterfront (Real Estate) LLC
“fibonacci filter”
1 case: The Forex Project, Interbank FX
“fictitious earnings statements that falsely showed significant earnings”
“financial adviser”
1 case: Chartwell Strategies
“financial freedom and life-altering wealth”
1 case: CryptoFX LLC, CBT Group LLC
“financially sound, stable and profitable”
1 case: Holy Cow
“first lien position”
1 case: Matthew Motil
“first lien positions”
1 case: Elva Group
“first position deeds of trust”
1 case: Shiloh Management Services Inc.
“five percent or more”
1 case: Invers Forex LLC
“five year interest bearing note”
“fixed annual interest payments and guaranteed protection against losses”
1 case: Financial Assurance Corp, Affluent Advisory Group LLC
“fixed annual return plus as much as 80 percent of any trading profits”
1 case: LEAP Fund, Dawson Trading LLC
“fixed rate of return”
1 case: Francisco Plascencia Esparza
“fixed rates of return”
1 case: Essex Holdings Inc.
“flagship and platinum funds”
1 case: Bullard Enterprises LLC
“flash loans”
“flip your money as many times as possible in a year”
1 case: Lighthouse Estates, Red Door Legacy, Starpoint Holdings
“for investment purposes”
1 case: Family Endowment Partners LP
“for sale”
1 case: Justin Tyler Greer
“for the sole purpose”
1 case: Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordonez Jr.
“four per cent per month”
1 case: Miko Dion Wady
“from the profits generated by the investments”
1 case: Oscar F. Villarreal
“from the profits of rookus' enterprises”
1 case: New Haven Holdings
“full investment would be returned after six months or one year”
1 case: MDN Financial Group Inc.
“fully collateralized by gold”
“fully protected or guaranteed”
1 case: Tommie Carter Jr. (aka Tom Carter), Derrick R. Trussell
“fully secure”
1 case: NJ Affordable Homes Corp
“fully secured”
“fund is sound”
“funded through the operation of the atms and btms”
1 case: Daryl F. Heller
“funds were safely held in trading accounts for the benefit of the investors”
1 case: Damon Elliott
“funds would”
1 case: KGTA Petroleum Ltd
“gains exceeding 50% in a single month”
1 case: Shawn C. Cutting
“gator lending”
1 case: Jose Bello
“generally safe and somehow guaranteed”
1 case: ARO Equity LLC
“generate extraordinary profits”
1 case: Q3 Trading Club, Q3 I LP
“generate positive cash flow”
1 case: 4 Life LLC, My Home Banc
“generate revenue streams”
1 case: Netschi
“generated by the payment of the transaction fees by the merchants”
1 case: Michael R. Enea
“generating as much as multi-million dollar profits”
1 case: Ray Thomas Brown
“generous fixed annual rate of return”
1 case: Naim Ismail
“generous returns”
1 case: PhoneCard USA
“gold mines, australian developments, telecom firms, banks”
“good returns”
1 case: Marley's House of Sport, Marley's House of Investment
“government-backed tax liens”
“government-guaranteed commercial paper and bank debt as part of the tarp program”
1 case: ProTrust Management Inc
“great returns”
“grossly overstated”
1 case: John Gregory Schmidt
“group of doctors, in tyler, texas”
1 case: Robert B. Hahn
“guarantee”
1 case: Highrise Advantage LLC
“guarantee 100% of the investors' initial investment”
1 case: D&T Investment Group
“guarantee returns”
1 case: Janues Capital Incorporated
“guarantee returns of 7 percent to 8.5 percent”
1 case: Krittibas Ray
“guarantee returns up to 100%”
“guarantee that the customer will receive the return of invested principal”
1 case: Queen Shoals LLC, Queen Shoals II LLC, Select Fund LLC
“guaranteed 10 percent monthly return”
“guaranteed 100 percent annual returns”
1 case: Kay Services LLC
“guaranteed 15 percent return”
1 case: Cay Clubs Resorts and Marinas
“guaranteed 30% annual returns”
1 case: IV Capital Ltd
“guaranteed 5% return”
“guaranteed an annual return of 15% to 17.5%”
1 case: Allen Leroy Kayser
“guaranteed annual returns of between eight to 24 percent”
1 case: Queen Shoals Consultants LLC
“guaranteed by a contract”
“guaranteed by the federal deposit insurance corporation”
1 case: Sandra Venetis
“guaranteed fixed rate of return”
1 case: TSI Holdings LLC
“guaranteed high rates of returns”
“guaranteed high returns of 10% to 17.5% per month”
“guaranteed interest ranging between five to 7.5 percent per month”
1 case: Gold Coast Futures & Forex
“guaranteed investors he would double their money in 30 business days”
“guaranteed investors high rates of returns”
1 case: Ideal Financial Services Inc, Ideal Financial Holdings
“guaranteed investors high returns”
1 case: HyperFund
“guaranteed investors returns of 227% to 363%”
1 case: Capital Energy Group LLC
“guaranteed minimum monthly income”
1 case: E-M Management Co LLC, more than 150 affiliated LLCs
“guaranteed monthly dividend, typically three to five percent”
1 case: Trade with Ayasa LLC
“guaranteed monthly income”
1 case: Daniel Rivera, Matthew Rivera
“guaranteed monthly returns”
1 case: James Clements, Zeina Smidi
“guaranteed no loss of their principal”
1 case: Infinity Wealth Management
“guaranteed no losses”
1 case: Landes Prive LLC, Landes and Compagnie Trust Prive, HekYeah LLC
“guaranteed profits and return of principal”
1 case: FX & Beyond Corporation
“guaranteed profits exceeding 100% in as little as 21 days”
“guaranteed profits of up to 34.9% compounded monthly”
1 case: Solanofi, Solano Partners Ltd., Solano Capital Investments
“guaranteed quarterly dividend of 6%”
1 case: Ronald D. Morley, Diane Morley
“guaranteed rate of return”
1 case: Vaughan Company Realtors
“guaranteed rate of return of 9 to 10.5 percent”
“guaranteed rates of return that ranged from 12.00% to 20.00%, annually”
1 case: Backstreet Associates Inc.
“guaranteed rental income”
1 case: Golden Investment Inc.
“guaranteed return of their investment plus a high rate of interest”
1 case: ConsensusOne LLC
“guaranteed returns of 100% every 90 days”
“guaranteed returns of 25 percent to 50 percent”
1 case: J2 Marketing Solutions
“guaranteed returns of 25 to 30 percent per month with regularity”
“guaranteed returns of 300 to 500 percent in four years”
“guaranteed returns of 4 to 5 percent per month”
“guaranteed returns of between 10% and 30%”
1 case: James E. Hocker
“guaranteed returns of between 12 and 30 per cent annually”
1 case: Rashida Samji Notary Corporation, Samji & Assoc. Holdings Inc
“guaranteed returns on sales of advertising to large, well-known corporations”
1 case: Bridon Entertainment
“guaranteed returns that far exceeded market norms”
1 case: Genesis Investment Group
“guaranteed returns, based on off-shore annuities”
1 case: Advisors Capital Holdings Inc.
“guaranteed the security of investors' proceeds”
1 case: Diamond Ventures LLC
“guaranteed to be profitable, with no risk of losing principal”
1 case: Gold Coast Futures & Forex
“guaranteed to return a profit”
1 case: Principal Financial Strategies LLC, Safe Financial Strategies Inc.
“guaranteed up to a 48 percent annual return, paid monthly”
1 case: Salih Acarbulut
“guaranteed weekly royalty payments”
1 case: R.B.J. Generational Wealth Management LLC (dba Adz on Wheelz)
“guaranteed, risk-free returns”
1 case: Gallagher Financial Group Inc., W. Neil Gallagher Ph.D. Agency Inc.
“guaranteed, significant returns”
1 case: Halal Capital LLC
“guaranteeing annual returns of 14 percent”
“guaranteeing large returns and low risk to investors”
1 case: Elite Management Holdings Corp., MJM Enterprises LLC
“had been a success”
1 case: ClearPath Wealth Management LLC
“had been hacked”
1 case: William M. Apostelos, Connie M. Apostelos, Steven Scudder
“had high growth potential and no risk”
1 case: Maverick International Inc
“had more business than cash”
1 case: Bridge Premium Finance LLC
“had never experienced a losing month or a losing year trading forex”
1 case: ITLDU, ICM, International Forex Management LLC, IFM LLC
“had never lost money”
1 case: Daniel Spitzer
“had promised to build”
1 case: Refurbs Properties LLC
“had run successful businesses and investment ventures”
1 case: Francisco Plascencia Esparza
“hard money”
1 case: Azure Waterfront Consulting LLC, Azure Waterfront (Real Estate) LLC
“hard-money lending”
1 case: Jose Bello
“has never missed or otherwise defaulted on an interest payment”
“he has oil leases registered in lewis and clark county”
1 case: Big Sky Mineral Resources
“he would take care of her finances”
1 case: John Jay Kersey
“healthy returns”
1 case: Eubiquity Capital LLC
“held in a secure trust account”
1 case: Coral Mortgage Bankers Corporation, Woodbury Financial Services Inc
“held in escrow until uscis approval”
1 case: USA Now LLC, USA Now Energy Capital Group LP, Now Co. Loan Services
“held safely in an escrow account”
“help people design and live the life of their dreams”
1 case: Coaching by Coral LLC (dba The Secret to Life Coaching)
“help supply cars to his san jose dealership”
1 case: Stevens Creek Auto Mall
“high annual rates of return”
1 case: Allied Energy Services LLC
“high annual return rates of 8-25%”
1 case: Qidian LLC
“high gains”
1 case: Blessings of God Thru Crypto
“high guaranteed returns”
1 case: John E. Acker
“high interest promissory notes”
“high interest rates”
1 case: Jeffrey H. Tamkin
“high interest rates between nine and 15 percent”
“high investment returns over relatively short periods of time”
1 case: Ian Parker Bick
“high percentage bonds”
1 case: Chris Pettit and Associates PC
“high profit”
1 case: LNA Associates
“high quality”
“high rate of return, typically 15% annually”
1 case: Cornerstone Financial Corporation, K & B Investments LLC
“high rate, tax free”
1 case: Hannes Financial Services Inc.
“high rates of return for clients, with limited risk”
“high rates of return typically ranging from 8.5 to 10 percent”
“high rates of return, of 15% and more”
1 case: NJ Affordable Homes Corp
“high rates of returns - up to 10 percent annually”
1 case: Meadows Financial Group
“high returns from the successful operations”
1 case: Zvi Feiner, Erez Baver
“high returns on safe investments”
1 case: Cranney Capital I LLC, Cranney Capital III Inc., Cranney Industries
“high returns on the development of real estate properties”
1 case: Gregory Parker, Danielle Parker
“high returns on their investments of around 20% to 40% per year”
1 case: Sudheesh Nambiar
“high returns with low risk”
1 case: DJE Texas Management Group LLC
“high returns within short periods of time”
1 case: IOLO Capital
“high yield”
1 case: ST Ventures LLC
“high yields and low risk on blue-chip stocks”
1 case: Cyprus Funds Inc.
“high, guaranteed returns, and the safe return of an investor's entire principal”
1 case: Treasure Enterprise LLC
“high, short-term returns on investments”
1 case: Villa Capital Inc.
“high-return real estate projects”
1 case: The George Group
“high-yield bank accounts”
1 case: Castle Hill Financial Group LLC
“high-yield investment”
“high-yield investment programs”
1 case: Remain in Control LLC
“high-yield rates of return”
1 case: Danny Wise (aka Dan Wise)
“higher guaranteed returns and exclusive financing options”
1 case: Water Station Management LLC, Creative Technologies Inc.
“higher returns than their existing securities accounts”
1 case: Dennis F. Wright
“higher than market rates”
1 case: Matthew B. Pizzolato
“highly liquid and could be withdrawn on a days' notice”
“highly profitable”
1 case: Val E. Southwick
“highly successful”
1 case: Krimm Financial Services
“highly successful, algorithm-based trading pools”
1 case: Thomas Lanzana
“highly successful, experienced traders”
1 case: Bentley Equities
“his prior business successes and personal wealth”
“historically had generated monthly returns ranging from 2.8% to 6%”
1 case: Christopher W. Bass
“huge profits”
“hundreds of millions of dollars in cryptocurrency reserves”
1 case: Profit Connect
“hundreds of percent”
“i have yet to come close to taking a loss on any deal”
1 case: Bitcoin Savings and Trust
“if they acted fast he would give them a break on his firm's management fees”
1 case: Davian Capital Advisors LLC
“if you weren't my son, i wouldn't be doing this for you”
1 case: GLC Limited
“imminent”
1 case: Crown Bank
“in a financially strong position”
“in anticipation of expected initial public offerings”
1 case: Randy W. Cho
“in escrow”
1 case: Steven Bingaman
“in excess of 10 percent”
1 case: Connolly Properties Inc.
“in excess of 20 percent within 60 days”
1 case: Starfire Technologies
“in excess of 46% in a week”
“in exchange for a small fee or percentage of the purchase price”
1 case: Contour Escrow Services Inc
“in funds he managed”
1 case: Summit Asset Strategies
“in only one day”
1 case: John Frank Thomas III, Thomas Joseph Becker, Douglas Martin, Paul Hanson, Damian Ostertag
“in some instances claiming profits in excess of 20% per month”
“in the mail”
1 case: Jamie Smith
“independent accountants conducting quarterly examinations”
1 case: Arrowhead Capital Management LLC
“independent investment firm dedicated to putting your money to work for you!”
1 case: CJ's Financial
“independent wealth from a trust fund”
1 case: John E. Acker
“inherited money from his grandparents”
1 case: Midwest Grain Trading Company, Nodak Grain, Hanson Motors
“instant deposit credit”
“insured against loss”
1 case: Garfield M. Taylor
“insured by a private insurance company”
1 case: Timothy J. Coughlin
“insured by fdic or were guaranteed”
1 case: Strategic Capital Management
“insured by the fdic”
“insured by the united states government”
1 case: Thomas L. Mitchell
“interest free loans”
1 case: John Francis Holtsinger
“interest of up to 18 percent”
1 case: Capital Financial Partners LLC, Capital Financial Holdings LLC
“interest payments”
1 case: Pagudpud Sands Resort
“interest payments and a guaranteed return of principal”
1 case: David D. DeBerardinis
“interest payments on their investments”
1 case: Jason Kurland, Christopher Chierchio, Frangesco Russo, Francis Smookler
“invest $6 million as a general partner”
1 case: Kiddar Capital
“invest in real estate”
1 case: Richard Allen Freer
“invest in securities following a long-short trading strategy”
1 case: Neal V. Goyal
“invest their money and return it with significant interest and dividends”
1 case: Robert Narvett
“invest their money in publicly traded securities”
1 case: The Haverford Group
“invested in bonds”
1 case: Capital Financial Planning LLC
“investing it to their benefit”
1 case: Catherine Ann Finberg
“investment contracts”
1 case: Carlos Maldonado
“investment opportunities”
1 case: Joseph Angelo Sivigliano, Dwight Pimson, Venus Marie Pimson
“investment summary”
“investments in securities and real estate”
1 case: A.D. Vallett & Co. LLC
“investor money to”
1 case: National Event Company
“iron condor”
1 case: Ronald Pallek
“it's growing, it's growing!”
1 case: Bitcoin Savings and Trust
“its christian mission”
1 case: Micro-Enterprise Management Group (MEMG), Victorious Life Church
“jonathan black”
“just a few months”
“kcg made a 2.25% per month profit trading treasury bills”
1 case: Gemstar Capital Group Inc, Kiselak Capital Group LLC
“lab that infuses the flavors into the oil”
“large guaranteed returns from investments in fuel products”
1 case: Shahid Javed, Wilfredo Topacio
“large monthly payments”
1 case: MDN Financial Group Inc.
“large profits”
1 case: Allied Markets LLC
“large returns in a short period of time”
1 case: David George Dreslin
“large, annualized returns of 21 to 80 percent”
1 case: SwapStar Capital LLC
“leading a downtown renaissance”
1 case: Roxby Development LLC
“learn which investments berkshire hathaway would make ahead of the market”
1 case: Project Information Arbitrage
“leaseback payments”
1 case: Trophy Outfitters Inc.
“legitimate and legal investments”
1 case: MBP Insurance Services Inc.
“legitimate business functions”
1 case: Carlos Maldonado
“legitimate, low-risk, and lucrative investment”
1 case: Forsage
“lending investors' money to others at a higher rate of interest”
1 case: National Investments Inc
“less risky securities”
1 case: Prosper Wealth Management LLC
“leveraged staking trading”
1 case: Solanofi, Solano Partners Ltd., Solano Capital Investments
“licensed by the federal reserve”
1 case: J.C. Jeffers & Company
“licensed to sell securities”
1 case: Trigon Group Inc
“like having a private time machine”
1 case: Project Information Arbitrage
“like twitter and uber”
“limited to two percent”
1 case: The W Trade Group
“line of credit with a swiss private bank”
1 case: DFRF Enterprises LLC
“liquid and available for refund on short notice”
1 case: Steven Bingaman
“liquid savings account-like investments”
“liquidity pools”
“little or no risk of loss”
1 case: Stephen C. Peters
“little or no risk of not being repaid in full”
1 case: Martin T. Sigillito, James Scott Brown, Derek J. Smith
“little risk”
“little-to-no risk”
1 case: Highland Residential LLC, Avanti Capital Partners LLC
“live stream”
1 case: K & K Strategies LLC
“loan agreements”
1 case: Ian Parker Bick
“loans to professional athletes who were short of cash”
1 case: Capital Financial Partners LLC, Capital Financial Holdings LLC
“located better investments than their current portfolio”
1 case: SG Investment Management
“locked in electricity rates as low as 4.5 cents per kilowatt-hour”
1 case: Geosyn Mining LLC
“lofty returns ranging from 6 to 18 percent”
“low or no-risk”
1 case: William Joseph Boyle
“low risk”
1 case: Glenn C. Mueller
“low-risk private funds”
1 case: Toltec Capital LLC
“low-risk securities”
“low-risk, high-reward”
“low-risk, safe, simple, and conservative”
“lucrative and low or no-risk returns on investments”
1 case: LaunchByte.IO LLC
“lucrative annual returns of fifty percent or more”
1 case: D3 Capital Management LLC
“lucrative contract with u.s. department of homeland security”
1 case: Gregg Seitz
“lucrative contracts”
1 case: PhoneCard USA
“lucrative contracts to purchase closeout or excess cosmetic inventory”
1 case: Clear Solutions Group LLC
“lucrative high-yielding investment opportunities”
1 case: Elana Cohen-Roth
“lucrative investment opportunities”
1 case: Siforov Inc
“lucrative luxury real estate investments, gold mines in alaska and ghana”
1 case: John Robert Leake
“lucrative returns with little or no risk”
1 case: Lawrence Paul "Larry" Stephens
“lucrative returns with no risk to their principal investment amount”
1 case: Rathnakishore Giri
“lulling payments”
1 case: Jane E. O'Brien
“made millions of dollars selling solar energy to utility companies”
1 case: Clean Energy Advisers LLC
“made millions of dollars trading forex”
1 case: My Forex Planet Inc., Wal Capital S.A., Top Global Capital Inc.
“maintenance fees”
1 case: Infinity Wealth Management
“make loans to athletes and sports agencies”
1 case: Tyler T. Tysdal, Grant M. Carter
“making big promises”
1 case: LifeCo., AIIA Group
“many hundreds of millions of dollars”
1 case: Nemazee Capital Corporation
“margin-type financing”
1 case: Jamie Campany
“medically-oriented gym concept”
1 case: Mark Alan Blankespoor
“mel tannenbaum”
“merchant portfolio”
1 case: Joseph A. Nelson, Anthony C. Zufelt, David M. Decker Jr., Cache D. Decker
“metal securities”
1 case: NHI Metals Ltd.
“mezzanine-style capital”
1 case: Reid Heritage Properties
“millionaire status”
1 case: EminiFX Inc.
“millions of microtransactions”
1 case: Trade Coin Club
“millions or billions of dollars for every $1,000 invested”
1 case: Mazzone Films
“minimum 12% guaranteed annual return”
“minimum of $1 million”
1 case: Byron Keith Brown
“minimum of 7% interest tax-free”
1 case: Anthony J. Lupas Jr.
“minimum rates of return ranging from 8% to 62.5% annually”
“minimum returns”
1 case: Nurnepes Nurjanov
“minimum returns of 0.35 percent daily”
1 case: Trade Coin Club
“misled and ignored consignors”
1 case: Timothy Sammons
“mistakenly failed to wire payment”
1 case: William M. Apostelos, Connie M. Apostelos, Steven Scudder
“money guy”
1 case: J. David Salinas, Brian A. Bjork
“monitoring fees”
1 case: Tyler T. Tysdal, Grant M. Carter
“monopoly money ... just pixels on a computer screen”
1 case: Marley's House of Sport, Marley's House of Investment
“monthly dividends based on cash-flow profits from rental income”
1 case: Connolly Properties Inc.
“monthly emails and quarterly updates showing ever-increasing account balances”
1 case: Argent Capital Management LLC
“monthly interest income”
1 case: Shehzad Peermahomed
“monthly interest payments and the return of their full principal investment”
1 case: Richard L. McNeil
“monthly interest payments at annual rates between 8 percent and 20 percent”
1 case: Elva Group
“monthly returns as high as 10 percent”
“monthly returns in excess of five percent”
1 case: Storehouse Credit Union Ek.
“monthly returns of $2,000 to $3,000 for every $20,000 invested”
1 case: Leo Growl LLC
“monthly returns of 10 to 16 percent, with no risk of loss to their principal”
1 case: NextStep Financial Services Inc
“monthly returns of 5-10 percent”
1 case: John S. Dudley
“monthly returns of at least 8 percent a month and as much as 15 percent”
“monthly returns of over 30%”
“monthly returns ranging from 5 percent to 8 percent”
1 case: Starfire Technologies
“monthly statements showed a profit every month”
1 case: K.E.L. Enterprises Inc.
“more secure”
1 case: Derek A. Nelson
“more than $70 million in various bank accounts”
1 case: Eliott Jay Dresher
“more than 19% per year since its inception in 1983”
1 case: Financial Advisory Consultants, Income Fund Ltd., Growth Fund Ltd.
“more than 40-50% within 30 to 45 days”
“more than 50 gold mines in brazil and africa”
1 case: DFRF Enterprises LLC
“more than a hundred percent”
1 case: Nanban Ventures LLC
“more than sufficient to pay them back”
1 case: Calypso Financial LLC
“much higher”
1 case: Acorn Capital Management LLC, Acorn II LP, Oak Grove Partners LP
“multiple income streams including advertising, and off-site investments”
1 case: LifeClicks LLC, 12daily Pro
“municipal bonds”
“municipal bonds and certificates of deposits”
1 case: Giddeon Financial Services, Liberty Mortgage Services
“music venture participation agreements”
1 case: Ian Parker Bick
“mutual funds, hedge funds and other securities”
“my explanation is that i'm an idiot”
1 case: Promitor Capital Management LLC
“my virtual concierge”
“mystery babylon”
1 case: First American Monetary Consultants, Information Radio Network
“nearly 48 percent a year”
1 case: Brian Marsack
“net profits”
1 case: Sam Ikkurty (aka Sreenivas I Rao), Ravishankar Avadhanam
“net returns greater than 20 percent”
1 case: 5A Holdings LLC
“never be at risk”
“never being at risk”
1 case: Systematech Solutions Inc.
“never defaulted on a single investment note”
“never go down in value”
1 case: CJ's Financial
“never had a monthly loss”
1 case: Titanium Capital LLC
“never lend more than 50% of the value of the real estate”
“never lost an investment dollar”
1 case: Mike Watson Capital LLC, Mike Watson Investments LLC
“never lost money during a trading day”
“never lost money even during the economic downturn”
1 case: Mueller Capital Management
“never made less than 5 percent per month over the last 30 years”
1 case: John S. Dudley
“never to have experienced a single losing year trading forex”
1 case: Highlands Capital Partners L.P.
“new and radical form of propulsion technology”
1 case: Joseph Firmage
“new century hedge fund partners, i, lp”
“no losing months”
1 case: Tsunami Capital LLC
“no penalties or taxes”
1 case: CJ's Financial
“no risk involved”
1 case: Sterling Investment Fund
“no risk of loss”
1 case: Eastern Metal Securities
“no risk returns of up to 100 percent annually”
1 case: PJI Distribution Corporation
“no sustainable means of funding its operations or the promised pay-outs”
1 case: Aureus Capital Pte. Ltd.
“nobody would be paid a commission”
1 case: Marlin Hershey, Dana Bradley
“non-depleting”
1 case: Secure Capital Funding Corporation, PP&M Trade Partners
“non-depletion accounts”
1 case: Queen Shoals LLC, Queen Shoals II LLC, Select Fund LLC
“not suffered a trading loss since 1978”
1 case: John S. Dudley
“notary trust account”
1 case: Rashida Samji Notary Corporation, Samji & Assoc. Holdings Inc
“note program”
1 case: Dreier LLP
“notes to be secured with his personal assets”
1 case: A.D. Vallett & Co. LLC
“numerous false explanations”
1 case: Highlands Capital Partners L.P.
“ny private auction inc”
1 case: NY Private Auction Inc.
“obtain regular returns, or 'interest,' on their capital loan investments”
1 case: Stanislav Bril
“obtain the release of his overseas funds”
1 case: Compass Financial Solutions
“of more than 170 percent”
“of up 20 percent”
“of up to 15 percent”
1 case: The Austin Group
“of up to 9 percent with the potential for returns of 50 percent”
1 case: Janues Capital Incorporated
“offering a solid return”
1 case: Philip Elvin Riehl
“oil and gas leases”
1 case: Billy Marcum Jr.
“oil and natural gas exploration partnerships”
1 case: Zaveri Oil & Gas Ltd
“oil bonds”
1 case: Winans Foundation Trust
“on fire”
“on passport investments; investors”
“one of you”
1 case: Philippe Bourciquot
“one-quarter of dfrf's profits”
1 case: DFRF Enterprises LLC
“only for stock trades”
1 case: Nurnepes Nurjanov
“only take a fee from the profits”
1 case: MacQueen Capital Management, Dividend Reinvestment Fund LLC
“only to make loans secured by commercial real estate”
“operated by experienced investment advisers”
1 case: Cavalier Union Investments LLC
“opportunities may be limited and may not last for long”
1 case: Philippe Bourciquot
“originate or purchase loans secured by real estate”
1 case: Pacific Private Money Group LLC
“our treasure chest”
“outlandish claims”
“over $1 trillion in profits to humanitarian causes”
1 case: William Ison, Douglas Ellingson
“over 1,000 closings”
1 case: Mike Watson Capital LLC, Mike Watson Investments LLC
“over 15 years of successful online futures trading experience”
“over 35 years of experience in commodity futures and options trading”
1 case: JHM Forex Only Pool, Forex Trading at Home Association
“owned a large and diverse stock portfolio”
“owned hundreds of millions of dollars in intellectual property”
1 case: Oodles Inc.
“owned several solar farms”
1 case: Clean Energy Advisers LLC
“paid out of profits from the ensuing oil and gas sales”
1 case: Billy Marcum Jr.
“passed himself off as an expert in foreign oil investments”
1 case: Allen R. Hess
“passive income”
1 case: Kristopher Lunsford
“pay order”
1 case: Kenneth w. Alexander II, Robert D. Welsh, Caedrynn E. Conner
“pay other customers”
1 case: U.S. Coin Bullion LLC
“performing, safe, and guaranteed”
1 case: Assured Capital Consultants LLC
“personal candy store”
“personally guaranteed”
1 case: Janitorial Close-Out City Corp.
“personally worth over $65 million”
1 case: Royal West Properties Inc
“phelps family trust”
1 case: Maverick Asset Management LLC
“phenomenal”
1 case: Chicago D&P Inc, Realtopia Inc
“phony account statements that grossly overstated the performance”
1 case: Neal V. Goyal
“phony profitability promises”
“placed in separate investment accounts at isc”
1 case: Insurance Service Center
“placed safely in escrow”
1 case: IV Capital Ltd
“plus a guaranteed rate of return”
1 case: Randall Finer
“plus a substantial profit”
1 case: Edward Shannon Polen
“ponzi-type payments”
“pool money”
“pooled and invested in commodity options on behalf of customers”
1 case: The Entrepreneurs Headquarters Limited, Real Trade Profits
“pooling their funds would be beneficial to them”
1 case: NOLA FX Capital Management LLC, Meteor LLC, NOLA FX Fund LLC
“positive monthly returns trading foreign currencies each and every month”
1 case: Paul Robert Karr
“positive returns for each month from january 2004 through august 2008”
1 case: Westgate Capital Management LLC
“positive returns in all but one of the 22 quarters”
1 case: Scronic Macro Fund
“positive returns of over 1700%”
1 case: 1st Million LLC, Smart Partners LLC, Access to Assets LLC
“positive total returns with low volatility”
1 case: PFG LLC, PFGBI LLC
“potentially larger payout”
“pre funded reversed pension plan”
1 case: Eastern Metal Securities
“pre-purchase advertising space”
1 case: Smith Advertising & Associates
“predictable monthly income”
“preferential trading arrangement with alon usa energy, inc”
1 case: David D. DeBerardinis
“preferred or fixed rates of return”
1 case: Pacific Private Money Group LLC
“premier provider of global investment management”
1 case: D3 Capital Management LLC
“preservation of principal”
“previously only available to the one-percenters”
1 case: JSG Capital Investments LLC
“primarily used to purchase property, refurbish rental houses”
“principal and interest guaranteed”
1 case: Mulholland Financial
“principal was protected with a large collateral account”
1 case: Dorian A. Garcia
“principal would be safe and could be withdrawn at any time”
“principal would be secure”
1 case: Steven Pagartanis
“principal would never leave the bank accounts”
1 case: Money Management Strategies
“private equity”
1 case: Jay Lucas
“private fund”
1 case: DollarMonster, Cashflowbot.com
“private investment trading platforms”
1 case: Destiny's Partners Inc.
“private lending”
1 case: Jose Bello
“private placements”
1 case: Christopher D. Dougherty
“private reits”
1 case: Reid Heritage Properties
“profitable and paying dividends as promised”
“profitable arbitrage opportunities”
“profitable overseas investments”
1 case: Millennium Bank, United Trust of Switzerland, Sterling Bank and Trust
“profitable returns history”
1 case: Cambridge Financial Advisors LLC
“profitable returns of up to 100 percent per month”
1 case: Ray Thomas Brown
“profited from spread betting”
1 case: Damon Elliott
“profits from the short-term hard money lending business”
1 case: Perfect Financial Group
“profits of five to ten percent”
1 case: Niagara Gold and Silver LLC
“projected first year income of 36% to 42%”
1 case: North Dakota Developments LLC
“promise of substantial return on their investments”
“promised huge returns on their monies”
1 case: AdSurf Daily
“promised investors an exorbitant rate of return”
1 case: Henry Thomas Hammond
“promised six figure salaries and benefits”
1 case: Downing Partners LLC
“promised ten percent returns”
1 case: Robert Newell
“promises of 10 percent interest on loans slated to mature in five years”
1 case: Moriarty Enterprises
“promissory notes”
1 case: Celia Gallardo
“proprietary options trading strategies were highly profitable”
1 case: Palm Financial Management LLC, Shore Management Systems LLC
“proprietary software program”
1 case: Axcess Automation LLC
“proprietary trading bot”
1 case: EmpiresX
“proprietary trading models”
1 case: JSG Capital Investments LLC
“proprietary trading program”
1 case: Mitchell Brian Huffman
“proprietary trading strategies”
1 case: Tyche Asset Management
“protected by bonding companies”
“protected by so-called 'financial, investment insurance'”
1 case: Intercontinental Wealth Network LLC, I Wealth Network LP
“proven renovation crews, property managers and realtors on the ground”
1 case: Marquis Properties LLC
“proven track record”
1 case: Garfield M. Taylor
“proven track record managing discretionary trading systems in commodity futures”
1 case: RSF Capital LP
“proven winner”
“provide home loans to educators”
1 case: Moriarty Enterprises
“provide loans and other financing to film projects”
“provide loans at a higher interest rate”
1 case: Viking Financial Group Inc.
“publicly traded securities that would generate consistent high returns”
1 case: Broad Reach Capital, Broad Reach Partners, Bristol Advisors
“purchase a property in israel that he would then develop and sell”
1 case: iWitness Tech LLC
“purchase and install security camera equipment”
1 case: iWitness Tech LLC
“purchase and operate trucks”
1 case: Flame Trucking
“purchase and renovate multi-unit real estate properties”
1 case: Glenn C. Mueller
“purchase herds of cattle to be sold later at a substantial profit”
1 case: 5A Holdings LLC
“purchase, fix, and flip real estate for profit”
1 case: Joseph J. Nantomah
“purchase, refurbish, and resell mobile homes”
“purchased at locations in africa and transported and sold at higher prices”
1 case: Brandon Benson
“purchased through addy's businesses and resold to retail jewelers for a profit”
“purchased, constructed, rehabbed, and sold homes in the chicago area”
1 case: Rosand Enterprises Inc
“purchasing oil wells”
1 case: Elite Wealth Partners LLC, EWP Permian Basin Fund II LLC
“purported to yield an approximat[e] 30% return after 16 months”
1 case: ClearPath Wealth Management LLC
“purportedly positive performance”
“purportedly to form a company to provide streaming content to china via an app”
“put to work”
1 case: Joshua Matthew Houchins
“quarterly dividends of about 5%”
1 case: Christopher D. Dougherty
“queen of mobile homes”
“quick and efficient streamlined approach”
1 case: The Owings Group LLC
“quick profit, wealth creation by helping you make shortcut to your riches”
1 case: Ju Ding Inc
“quick returns on investments”
1 case: Stephen Tudor Crozier
“raised over $2 billion within 60 days”
1 case: Tyche Asset Management
“ranging between 10% to 45%”
1 case: Charles Winn LLC
“ranging from 20% to 50%”
1 case: Xapphire LLC, AK Equity Group LLC, Xapphire Fund LLC
“ranging from 4 to 15 percent per month”
1 case: Calypso Financial LLC
“ranging from 5 to 7 percent”
1 case: Darrell Arnold Aviss
“ranging from 6 to 10.32 percent”
1 case: MRI International Inc, CSA Service Center LLC, The Factoring Company
“ranging from the recent 12.55 percent to a high of 21 percent back in 1979”
1 case: The Leverage Group
“rapid buy and sell orders of futures contracts”
1 case: S.B. Heinz & Associates Inc.
“rate of return would be good, with no risk”
1 case: Marlon Gary Hibbert, Verna Michelle Hibbert, Lorraine Bahlmann
“rates in excess of 20 percent”
1 case: Foundation Financial Group
“rates of return as high as 25 percent”
1 case: Novus Properties
“rates of return between 10% and 15% annually”
1 case: Carr Miller Capital LLC, Capital Markets Advisory LLC
“rates of return of 7 to 20 percent”
1 case: Shawn R. Merriman
“rates of return of over 30%”
1 case: Queen City Investments
“raw pesticide-free oil”
“readily available upon request”
1 case: Baycap.io
“real estate loans secured by deeds of trust”
1 case: Verde Retirement LLC, Verde FX Nevada LLC, Covenant Capital Partners
“real-estate funds paying”
1 case: Michael Franks LLC
“receive 70% of the trading profits”
1 case: D&T Investment Group
“receive monthly or quarterly payments”
1 case: Michael R. Enea
“receive up to 100% return every month”
1 case: Robert M. Donald
“refinance their existing mortgage at a much lower rate”
1 case: Hawthorne Capital Corporation, Hawthorne Abstract, Rapid Abstract
“regardless of a project's success”
1 case: Alliance Group Entertainment
“registered with the cftc”
1 case: American Bullion Exchange ABEX Corp, American Bullion Exchange LLC
“regular and high rates of return for the lenders with limited risk”
1 case: Maher Talal Muhawieh
“rehabilitated, upgraded and resold at a substantial profit”
1 case: Iris Capital Management
“reinvest the fictitious profits in other art deals to make more money”
“reinvest their funds in more lucrative opportunities with higher returns”
1 case: Apex Wealth Management
“relatively safe returns”
“remain protected in escrow”
1 case: Coadum Capital
“remarkable returns”
“repaired and rehabilitated”
1 case: Oceanpointe Property Management
“repayment at high interest rates”
1 case: Jreck Subs
“replicate the success”
“represented that investor money was invested in real estate contracts”
1 case: Meridian Group
“research and development”
“returned to the investors – with interest – in a matter of days”
1 case: Brett A. Amendola
“returns as high as 8.1% per week”
“returns of 10 to 15 percent in as little as two weeks”
1 case: Heckman Multimedia Productions
“returns of at least 25 percent”
1 case: China Voice Holding Corp
“returns of between 10 and 20 percent annually”
1 case: Hennessey Financial LLC
“returns of up to 100%”
1 case: Landon M. Smith
“returns of up to 18 percent of their principal investment annually”
1 case: Robert Rocco
“returns of up to 25 percent per month at little or no risk”
“returns of up to 50 percent within 60-120 days”
1 case: Walkwood Properties
“returns ranging from 10 percent up to 25 percent”
“returns that were too good to be true”
1 case: Cesar Humberto Pina
“revenue-producing businesses”
1 case: Stephen C. Peters
“ripple effect”
1 case: The Forex Project, Interbank FX
“risk is almost 0”
1 case: Bitcoin Savings and Trust
“risk-free because it was backed by fancy colored diamonds”
“risk-free investment”
1 case: Dream Venture Capital Group LLC
“risk-free investments, subscription agreements, and loans”
“risk-free u.s. government securities”
1 case: A&M Investments
“robbing peter to pay paul”
“robot traders”
1 case: Vista Network Technologies
“roll over purported gains”
1 case: MNB
“rolling with the parkers”
1 case: Gregory Parker, Danielle Parker
“roughly 28 to 34 percent annually”
“royalties on any oil extracted”
1 case: Maverick Asset Management LLC
“safe and backed by the assets of memg”
1 case: Micro-Enterprise Management Group (MEMG), Victorious Life Church
“safe and financially stable”
“safe and guaranteed”
1 case: National Note of Utah
“safe and non-speculative options trading strategy”
1 case: Ruskjer & Associates
“safe and profitable investment”
1 case: Thomas Michael White, John Kevin Reech, Joseph Mario Genzone
“safe and secured by assets guaranteed by the united states government”
1 case: Evolution Capital Advisors, Evolution Investment Group I
“safe and secured by real estate”
1 case: Robert P. Copeland
“safe and sound”
“safe and would be returned to them upon request”
1 case: Technology for Telecommunication and Multimedia Inc.
“safe because it was insured by the federal deposit insurance corporation (fdic)”
1 case: Immigration General Services
“safe investment”
1 case: Ronald D. Morley, Diane Morley
“safe investment opportunity with the promise of large monetary returns”
1 case: Resort Holdings International
“safe investments that would yield high rates of return”
1 case: Christopher Burns
“safe investments with high returns”
“safe, fixed income from highly-rated corporate and other bonds”
1 case: J. David Salinas, Brian A. Bjork
“safe, guaranteed returns”
1 case: Abatement Corp. Holding Company Limited, International Balanced Fund
“safe, had no risk”
“safe, long-term commodities futures contracts”
1 case: Friend's Investment Group
“safe, low risk investments”
1 case: Lucita Zamoras
“safe, low-risk, or risk-free”
1 case: Marquis Properties LLC
“safe, secure and profitable”
“safe, secure, and tax-free”
1 case: Foundation Financial Group
“safely invested”
1 case: Steven Bingaman
“safely maintained in a 'reserve' or escrow account”
1 case: William Ison, Douglas Ellingson
“safely returned within 72 hours”
1 case: Accelerated Funding Group
“safety and security for our investors”
1 case: Cavalier Union Investments LLC
“same property used to”
1 case: Edward William Farley
“saw little or no work done despite schlomann's representations”
1 case: Refurbs Properties LLC
“sec compliant”
“secret”
1 case: Realty World-Quality Homes Inc.
“secure investment products and high-yield returns”
1 case: Kronus Financial Corporation, Finser International Corporation
“secure, high yield banking opportunity”
1 case: Lighthouse Estates, Red Door Legacy, Starpoint Holdings
“secured $200 million in government contracts”
1 case: Joseph Firmage
“secured because your money is protected by the value of real estate”
1 case: Jill Marie Silvey
“secured bridge loans”
1 case: Highland Residential LLC, Avanti Capital Partners LLC
“secured by”
1 case: Detroit Memorial Partners LLC
“secured by a first or second deed of trust on the property”
1 case: Gold Country Lenders
“secured by a pre-funded, cash-back instrument”
1 case: Learn Waterhouse Inc.
“secured by a surety bond, insured by the fdic”
“secured by a third party”
“secured by cash held in a financial support fund”
“secured by collateral through the filing of deeds of trust”
1 case: The Equity Growth Group (TEGG)
“secured by farr assets”
“secured by interests in a trust”
“secured by real estate and life insurance policies”
1 case: James A. MacCallum
“secured by real property having a value equal to or greater than the note”
1 case: Cornerstone Financial Corporation, K & B Investments LLC
“secured by the protection of collateral and personal guarantees”
1 case: Christopher Burns
“secured, in most cases, by a first lien on real property”
“secured, insured, and debt free product with a stable yield”
“securely invested in government securities”
1 case: RAHFCO Funds Limited Partnership, RAHFCO Growth Fund
“securities in the form of promissory notes to guarantee investors a set return”
1 case: Group Venture Inc.
“securitized, insured, rated 'aaa' by standard & poor's”
1 case: Integrated Equities Inc.
“seed stock”
1 case: Nathan Gauvin
“self-made multimillionaire”
1 case: Ichioka Ventures
“selling away”
1 case: Belize Infrastructure Fund I LLC
“senior life settlement policy”
1 case: John S. Dudley
“seventy percent of any profits”
1 case: K.E.L. Enterprises Inc.
“several large and valuable amber mines”
1 case: USFIA Inc
“she was making significant profits”
1 case: SMTS Association
“short term, high interest, guaranteed promissory notes”
1 case: Forrest Properties Inc
“short-term high interest rate loans to real estate developers”
1 case: Rumbaugh Financial Inc., Desert Strategic Equity LLC
“short-term, high-interest hard money loans”
1 case: Danny Wise (aka Dan Wise)
“short-term, low-risk”
1 case: Imagination Construction Company
“short-term, secured real estate rehabilitation and bridge loans”
1 case: Lighthouse Estates, Red Door Legacy, Starpoint Holdings
“significant fixed returns”
1 case: Capital Funding ASAP LLC
“significant profits”
1 case: Clear Solutions Group LLC
“significant returns in as little as three months”
1 case: Strategic Innovations LLC
“significant returns on their investments within a short amount of time”
“significant returns with little associated risk”
1 case: Project Information Arbitrage
“silver lease program”
“similar to a certificate of deposit”
“single losing month in 14 years”
1 case: 4X Solutions Inc.
“six to 10 percent interest per week”
1 case: Cyber Market Group LLC
“slush fund”
1 case: Robert J. Cassandro
“small dividends”
1 case: Oren Eugene Sullivan
“sold to commercial developers for a profit”
“solely be used to purchase and store wine”
1 case: Charles Winn LLC
“solely for investing in e-mini futures”
“solid security”
“sophisticated and experienced money managers”
1 case: Strategic Holdings Group
“sophisticated securities trading strategy that protected against loss”
1 case: Garfield M. Taylor
“special access to a high-interest-bearing account reserved for corporate clients”
1 case: Elaina Patterson
“special access to exclusive, government-backed trading programs”
“specialized investments”
1 case: Castle Hill Financial Group LLC
“specific luxury vehicles”
1 case: Timeless Auto Group
“spent millions of dollars and thousands of hours developing the program”
1 case: Blackbird Capital Partners LLC
“split strike conversion”
“stable”
1 case: Sam Ikkurty (aka Sreenivas I Rao), Ravishankar Avadhanam
“steady distribution of 15% income per year”
1 case: Sam Ikkurty (aka Sreenivas I Rao), Ravishankar Avadhanam
“steady monthly return on investment (roi)”
“steady, predictable monthly returns”
1 case: Norada Capital Management
“steep returns on short-term loans secured by real estate”
1 case: Anchor State Capital LLC, Anchor State Properties LLC
“stellar investment results”
1 case: QYU
“still considered him a preferred client”
1 case: Randy W. Cho
“stocks, bonds, or private company securities”
1 case: Castle Hill Financial Group LLC
“storms in the bahamas had delayed transaction processing”
1 case: John D. Black, Christopher Mancuso, Joseph Tufo, John P. Glenn
“strict risk controls”
1 case: International Investment Group
“strictly underwritten”
“strong relationships with companies in china”
1 case: Janitorial Close-Out City Corp.
“substantial gains”
1 case: Tammy Lynn Hawk
“substantial interest payments”
1 case: The Equity Growth Group (TEGG)
“substantial profits”
1 case: Faster Than Light Trading LLC
“substantial returns - with little or no risk - within a short period of time”
1 case: Thomas Huling
“successful and generated large profits”
“successful trading of stock options and commodities”
“sufficient money to fund the loan”
1 case: Anna Kline (fka Jordana Weber)
“superior knowledge and ability as an investor”
1 case: Roberto Trinidad Del Carpio Frescas, David Brian Binder
“superlative performance”
1 case: Dream Venture Capital Group LLC
“supposedly destined for wartime ukraine”
“sure deals”
1 case: Starr & Co LLC, Starr Investment Advisors LLC, Wind River LLC
“surety bonds”
1 case: Matthew's Woodworking LLC
“surprise gifts”
1 case: Beverly Joan De Ronde
“t-bill trading program”
1 case: CRM Investors Corporation
“tax-deductible, guaranteed, and insured”
“tax-free and risk-free”
“tax-free income”
1 case: Reid Heritage Properties
“teaching little hearts and hands”
1 case: Joseph Angelo Sivigliano, Dwight Pimson, Venus Marie Pimson
“temporarily on hold”
1 case: William M. Apostelos, Connie M. Apostelos, Steven Scudder
“ten percent return on investments”
1 case: Stevens Creek Auto Mall
“the acquisition of specified assets”
1 case: Steven Byers, Joseph Shereshevsky (aka Joseph Heller, "Josie")
“the best and safest place to put their money”
1 case: Thomas & Company Wealth Management LLC, Insured Income Solutions LLC
“the best swiss banks and advisors”
1 case: James Clements, Zeina Smidi
“the construction of a new fedex distribution facility in las vegas”
1 case: Verde Retirement LLC, Verde FX Nevada LLC, Covenant Capital Partners
“the false promise of 12 percent annual rates of return”
“the holy spirit had given him a proprietary day-trading system”
1 case: Charles Erickson
“the investment was safe”
1 case: MFB 111 Investment LLC
“the lack of risk involved”
1 case: One Bell & Associates Inc
“the most transparent company in the history of the world”
1 case: BitClub Network
“the nation's largest producer of high quality, low sulfur 'blue gem' coal”
“the patriot act”
“the plan couldn't fail”
1 case: Brixon Group Ltd
“the return on their investment”
1 case: ClearPath Wealth Management LLC
“the road to financial freedom”
1 case: Gregory Parker, Danielle Parker
“the social capitalist”
1 case: City Capital Corporation
“the trading was consistently successful”
1 case: Xapphire LLC, AK Equity Group LLC, Xapphire Fund LLC
“the world bank would have to collapse to lose [this] investment”
1 case: Falcon Energy
“the worst quarterly return was one percent”
1 case: Tsunami Capital LLC
“their investments were performing well”
1 case: John Jay Kersey
“their investments were safe and secure”
1 case: Greenville Auto World LLC
“their original investment plus a substantial dividend within months”
1 case: Hanson Holdings LLC
“there was no risk”
1 case: Tsunami Capital LLC
“there was no way to lose money on this deal”
1 case: Jeppesen Land and Properties
“there were only six investors, and a spot recently opened up”
“there were specific buyers and sellers of printers”
1 case: Gelsco Inc
“they could make big money for sending emails”
1 case: Trend Sound Promoter AMG Corp.
“they'd get at least a 10 percent return”
1 case: John Hogan
“thirty percent or more”
1 case: Boss Lifestyle LLC
“thomas conrad's significant experience in the securities industry”
“thousands of dollars in returns within weeks or months”
1 case: Tilila Siola'a Walker Sumchai
“three percent per month to 50 percent per year”
“three to five percent interest per month”
“through a secure platform”
1 case: Barry Edward Kloogh
“tlc guaranteed fund”
1 case: Tri-Link Consultants Inc
“to generate high returns”
“to launch and grow the guardian opportunity fund”
1 case: Michael Wayne Williams
“to purportedly purchase factored invoices”
1 case: Premier Global Corp
“too big to fail”
1 case: BitClub Network
“too good to be true”
1 case: Mark Dente
“too risky”
1 case: Prosper Wealth Management LLC
“top gun”
1 case: AeroVanti
“trade foreign currencies”
1 case: Bullard Enterprises LLC
“trade foreign exchange currencies”
1 case: Marlon Gary Hibbert, Verna Michelle Hibbert, Lorraine Bahlmann
“trade proceeds”
“traded by expert traders, proprietary algorithms, and artificial intelligence”
“trading for over 30 years”
1 case: The Forex Project, Interbank FX
“trading had generated substantial returns”
1 case: William A. Huber
“trading losses would be borne by mms”
1 case: Money Management Strategies
“trading of financial instruments among top financial institutions”
1 case: Morgan European Holdings ApS, Bowman Marketing Group Inc
“traditional bank savings and cd rates but without the risk of the stock market”
1 case: Joseph Mazella
“tremendous”
“triple algorithm”
“trust us, god will make sure this is successful”
1 case: God's Sports Company
“trusted family advisor for decades”
1 case: Earl Jones Consultant and Administration Corporation
“trusted management”
1 case: International Investment Group
“trusted partner”
“turnkey, multifamily properties”
1 case: Property Income Investors LLC, Equinox Holdings Inc.
“two to six percent per week on investments”
1 case: All States ATM Inc
“typically 5%”
1 case: Gentlemen Timepieces
“typically greater than 8%”
“typically within 30 days”
1 case: Niagara Gold and Silver LLC
“u.s. director”
1 case: MSC Holdings USA LLC, MSC Holdings Inc., MSC GA Holdings LLC
“u.s. government guaranteed”
1 case: Innovative Advisory Services Inc
“u.s. regional director”
1 case: MSC Holdings USA LLC, MSC Holdings Inc., MSC GA Holdings LLC
“unconditionally guaranteed and insured”
1 case: World Vision Entertainment Inc.
“under the false pretense of purchasing boats for resale”
“under the guise of a loan”
1 case: Alliance Group Entertainment
“under three months”
1 case: Shaine Joseph LaVoie
“undervalued real estate”
1 case: EquiAlt LLC
“unique ability to identify undervalued properties”
1 case: Martin T. Sigillito, James Scott Brown, Derek J. Smith
“unlimited income for life!”
1 case: Robert M. Donald
“unlimited riches”
1 case: John Frank Thomas III, Thomas Joseph Becker, Douglas Martin, Paul Hanson, Damian Ostertag
“until larger investors filled that void”
1 case: Huxley Capital Management
“unusually high returns”
“up and running”
1 case: Geosyn Mining LLC
“up to $3,000,000 within one year”
1 case: John Sposato
“up to 10 percent interest per month”
1 case: David R. Lewalski
“up to 10% on a weekly, and later monthly, basis”
1 case: MFB 111 Investment LLC
“up to 12 percent”
1 case: Security Income Planners
“up to 15% weekly returns”
“up to 18 percent”
“up to 20 percent interest per month”
“up to 20% of trading profits”
“up to 200%”
1 case: Destiny's Partners Inc.
“up to 24%”
1 case: J.T. Bramlette, Anthony Harttman, Travis Kozlowski, Aaron Wernli
“up to 30% per month”
1 case: 1st Million LLC, Smart Partners LLC, Access to Assets LLC
“up to 36 percent returns”
“up to 40% on their investment”
1 case: Henri Zogaib
“up to 400 per cent”
1 case: Marley's House of Sport, Marley's House of Investment
“up to 50 percent”
1 case: Shadai Yire
“up to 50% of the company's daily net profits”
1 case: ZeekRewards.com
“up to 500 percent every 90 days”
1 case: B&B Consulting Group LLC
“up to 7 percent weekly interest”
1 case: Bitcoin Savings and Trust
“up to a 100 percent profit”
1 case: Shaine Joseph LaVoie
“up to approximately 46 percent per year”
“up to nine times the investment they made”
1 case: Absolute
“up to twenty percent returns”
“updates affirming that the operation was functioning as promised”
1 case: Paramount Limited LLC
“upvesting fund”
1 case: Family Wealth Legacy, Zolla
“upwards of 15% a month”
“use their funds to acquire, feed, and raise cattle on its network of ranches”
1 case: Agridime LLC
“used artificial and human intelligence to maximize profitability”
1 case: EmpiresX
“used only to verify deposits”
1 case: Raymond P. Morris, James L. Haley, Jay J. Linford, Luc D. Nguyen
“used primarily to invest in multi-unit residential and commercial real estate”
“used their money to invest in futures”
1 case: Randy Miland
“used to purchase properties”
1 case: Francisco "Frank" Hobson
“using a market volatility strategy”
1 case: Alvin Guy Wilkinson
“using a proprietary trading algorithm”
1 case: Plandome Partners L.P.
“using algorithmic computer software”
1 case: LJS Trading LLC
“usually within 90 days or less”
1 case: Gelsco Inc
“various securities”
1 case: Todd Financial Services LLC, TFS Insurance Services LLC
“various ventures”
1 case: Brian Keith Miller
“very fine”
“very short-term equity trading”
1 case: George Heckler
“virtually risk free”
1 case: Accelerated Funding Group
“warranty checks”
1 case: Aureus Revenue Group LLC
“was a billionaire”
1 case: Long Nguyen
“was accredited by the better business bureau”
1 case: Nickolas M. Godfrey
“watch [their] money grow”
1 case: K & K Strategies LLC
“we are not a ponzi game company. we are creating a new business model”
1 case: WCM, WCM777
“weekly returns of up to 50%”
1 case: Assured Capital Consultants LLC
“were being used to better their investments”
1 case: Muskey Financial Services
“were promised an incredible return on the investment”
1 case: Carlos Maldonado
“were still held”
“what an amazing car! how can you afford this?”
“where business is moral and the miraculous is routine”
1 case: D.A. Souza Investments LLC
“whether the unit was rented or not”
1 case: Resort Holdings International
“wildly successful power of direction”
1 case: Henry Roche
“win-win”
“wine futures”
1 case: Premier Cru
“with a profit”
1 case: Cleveland Custom Homes
“with as much as 14 percent interest”
1 case: Liberty Realty Trust
“withdraw their principal at any time with no losses”
“within 30 days”
1 case: Mulholland Financial
“within 45 to 60 days”
“within 90 days”
1 case: Gray Area Marketing
“without risk”
1 case: ConsensusOne LLC
“working capital loans”
1 case: Huxley Capital Management
“working capital, fulfilling an order, or buying new product”
1 case: Holy Cow
“worst case”
1 case: LottoNet Operating Corp.
“worth $170 billion”
“worth as much as $450 million”
1 case: Wells Real Estate Investment LLC
“would be 100 percent or more in 100 days”
1 case: WCM, WCM777
“would be fully insured”
1 case: DFRF Enterprises LLC
“would be invested”
1 case: American Capital Trading Group LLC, American Capital Republic Inc.
“would be invested in real estate”
“would be invested in stocks, bonds, and mutual funds”
1 case: James Asset Advisory LLC
“would be invested safely in a variety of securities”
1 case: James M. Peister
“would be placed in fixed-income notes and other investments”
1 case: KS Investments, Buckharbor
“would be reinvested”
1 case: James K. Couture
“would be safeguarded by collateral accounts”
1 case: Arrowhead Capital Management LLC
“would be secure because he would put their names on the property deeds”
1 case: B+E Family Investments LLC
“would be used for commercial real estate financing and related projects”
1 case: Hennessey Financial LLC
“would be used only as lending capital”
1 case: ARTLoan Financial LLC, ARTLoan Financial Services Inc
“would be used only for the oil and gas project for which those funds were raised”
1 case: Provident Royalties LLC, Provident Asset Management LLC
“would be used only to develop the relevant target property”
1 case: Michael Paul Enterprises
“would be used primarily to trade crypto assets”
1 case: BKCoin Management LLC
“would be used to purchase real estate properties in opportunity zones”
1 case: Joshua Burrell
“would manage their money through various investment strategies”
1 case: Evangelos Drosos
“would need only to provide a fraction of the total cost”
1 case: Jamie Campany
“would never lose its principal and would grow with the market”
“would not lose their money”
“would not take a salary”
1 case: Stock Squirrel Inc
“would receive a financial return”
1 case: Carley Financial Group, Prosperity Partners, Main Street Solutions
“would receive annual interest payments of at least 12 percent”
1 case: Noble Trust Company
“would remain in belmonte's escrow account”
1 case: Alice Belmonte
“would soon be bought by apple or another suitor”
1 case: ESOS Rings Inc.
“yearly dividend interest of between 7.5 and 9 percent”
1 case: Health Care Financial Partners
“yield higher rates of return than their current investments”
“you and anyone you know can make as much money as you want”
“you are in profit from day one”
1 case: NovaTech Ltd.
“you won't lose your money”
1 case: Thomas Michael White, John Kevin Reech, Joseph Mario Genzone
“you would do it and everyone would do it”
1 case: Realty World-Quality Homes Inc.
“you're looking at a monthly dividend payout of $8,500 every month”
1 case: LottoNet Operating Corp.
“your daddy is going to take care of you”
1 case: GLC Limited
“zero investors have ever lost money on their investment”
“zero risk”
1 case: BOLO Entertainment LLC, BOLO Sports LLC, Shoot N'2 Sports LLC