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Cases / Trading, forex & commodities

Brandon Benson

ReportedMay 15, 2014
LocationSalt Lake City, UT
Amount$1,500,000

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.

Industry
African (Nigerian) oil shipment trading
How investors were recruited
Seven investors solicited 2007-2010
Pitch & red flags
oil "purchased at locations in Africa and transported and sold at higher prices"

Pitch phrases from this case

Source

ksl.com

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