Opinion ID: 200195
Heading Depth: 2
Heading Rank: 1

Heading: The Investors

Text: 3 During 1999 and 2000, Michael A. Clarke (Clarke) raised approximately $51.75 million from five investors under Brite Business, S.A. and later through Brite Business Corporation. Clarke promised extraordinary returns, such as generating a $20 million dollar profit in the first twelve banking days. The five investors, with the corresponding amounts invested, are: (1) William Britt, a U.S. citizen who invested through his entity, Beehive International, LLC ($10 Million); (2) Four Star Financial Services, LLC, a U.S. entity ($11.75 million); (3) Robert Burr, a U.S. citizen who invested through his entity, Trigon Capital ($10 million); (4) Rashad Mohamed Mahran Al Bloushi (Al Bloushi), an individual from the United Arab Emirates ($7.5 million); and (5) Rheaume Holdings, Ltd. (Rheaume), a British Virgin Islands entity ($12.5 million). Another investor, Malcolm Monlezun (Monlezun), invested $1 million in November of 2000.