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Cases / Investment funds & advisory

Gold Chasers Inc, Royal Leisure International Inc

Carlos Javier Ramirez

ReportedFeb 14, 2017
LocationOrlando, FL
Amount$4,100,000

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
Gold Chasers Inc, Royal Leisure International Inc
Industry
Physical gold sales contracts
How investors were recruited
Website marketing and direct solicitation
Pitch & red flags
Gold at discounted prices from mines in Central and South America; pricing tied to London Bullion Market Association prices; physical possession of gold bars; "20% free bonus" in gold

Pitch phrases from this case

Source

CFTC official

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