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Cases / Trading, forex & commodities

AV Bar Reg Inc., Millers A Game LLC

Christopher Blackwell

ReportedJun 23, 2011
LocationColleyville, TX
Amount$4,000,000

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
AV Bar Reg Inc., Millers A Game LLC
Industry
Business ventures / trading program
Pitch & red flags
"guaranteed returns of 25 to 30 percent per month with regularity"; claimed ties to Goldman Sachs (per Dealbreaker headline)

Pitch phrases from this case

Source

U.S. Department of Justice official

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