Cases / Trading, forex & commodities
Tsunami Capital LLC
Anthony A. Demasi
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
- Tsunami Capital LLC
- Industry
- Commodity trading pools
- How investors were recruited
- 27 investors solicited 2002-2007; interests sold at $20,000 or more
- Pitch & red flags
- Claimed "there was no risk"; "no losing months"; losses limited to three percent of principal; "the worst quarterly return was one percent"; one pool claimed a 172% profit
Pitch phrases from this case
Source
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