A firm used a web of limited liability companies to lure Italian expats into forking over cash for real estate investments it never made, a lawsuit alleges. The firm, Platinvm Property Group New York, promised double-digit returns in 18 months, according to a lawsuit filed in New York State Supreme Court in Manhattan. Despite that classic red flag, and a five-page investor pitch light on details, Elena Romagnoli committed $500,000, a portion of which she
source https://therealdeal.com/2020/08/28/italian-firm-duped-expats-into-fake-investments-lawsuit/
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