Raphael Andre Martorello is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 2 issuers between Jun 2018 and Dec 2025: LotusGroup Longevity Fund, LLC (Denver, CO — pooled investment fund — 2018–2025; $104.5M reported sold to 430 investors) and LGA Income Plus Fund, LP (Conshohocken, PA — pooled investment fund — 2018–2019; $19.1M reported sold to 79 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $123.6M sold in total.
1 of the issuers belongs to the sponsor group Group linked by Brendan Lake (172 issuers, $6.94B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Brendan Lake has 172 companies on file and $6.94B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 9 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 10 public filings for Raphael Andre Martorello and found 6 differences, 2 worth asking the sponsor about: 8 court cases name Raphael Andre Martorello; Form D filed 375 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.