Cases / Trading, forex & commodities
Commodity Investment Group
Carl David Wright
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
- Commodity Investment Group
- Industry
- Hedge funds, commodities and QuikTrip gas stations
- How investors were recruited
- Local victims met him in a Cherryville parking lot; out-of-state victims mailed money
- Pitch & red flags
- "20-30% return on their investments, over a short period of time"; claimed to own QuikTrip stores; cashier's checks and cash
Pitch phrases from this case
Source
U.S. Department of Justice official
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