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Cases / Trading, forex & commodities

D&T Investment Group

Austin Delano Page, Brandon Alexander Teague

ReportedApr 27, 2022
LocationGrover, NC
Amount$4,000,000

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
D&T Investment Group
Industry
Purported hedge fund trading stocks
How investors were recruited
Hundreds of investors, some at or near retirement age
Pitch & red flags
Investors told they would "receive 70% of the trading profits" and that D&T would "guarantee 100% of the investors' initial investment"; defendants had no securities licenses.

Pitch phrases from this case

Source

U.S. Department of Justice official

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