Cases / Trading, forex & commodities
Alvin Guy Wilkinson
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Chicago Index Partners L.P., Wilkinson Financial Opportunity Fund L.P.
- Industry
- Commodity pool (futures, market volatility strategy)
- How investors were recruited
- Solicited at least 30 individuals to buy interests in his two partnerships
- Pitch & red flags
- Claimed he would trade futures "using a market volatility strategy"; misrepresented fund profitability
Pitch phrases from this case
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →