Cases / Trading, forex & commodities
AEI Financial
Carl Channing Spence
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
- AEI Financial
- Industry
- Stock trading ("meme stocks")
- How investors were recruited
- Friends, acquaintances and colleagues
- Pitch & red flags
- "10 to 12 percent returns by investing in popular stocks"; fake account statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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