Cases / Trading, forex & commodities
Crossfire Trading LLC
Charles E. Hays
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
- Crossfire Trading LLC
- Industry
- Commodities trading pool
- How investors were recruited
- Word of mouth; at least one investor learned of Crossfire from a friend and was invited to Hays's home to watch him trade online
- Pitch & red flags
- Told investors money was in a "pooled" commodities trading account, backed by false brokerage statements
Source
U.S. Department of Justice official
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