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Cases / Trading, forex & commodities

ITLDU, ICM, International Forex Management LLC, IFM LLC

Christopher B. Cornett, Heidi Beryl Beyer

ReportedFeb 8, 2012
LocationBuda, TX
Amount$14,020,000

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
ITLDU, ICM, International Forex Management LLC, IFM LLC
Industry
Forex trading pool
How investors were recruited
Solicited prospective pool participants (method not detailed).
Pitch & red flags
Told prospects he "had never experienced a losing month or a losing year trading forex."

Pitch phrases from this case

Source

CFTC official

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