Cases / Trading, forex & commodities
Dale's Investment Club
Dale Edward Lowell
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
- Dale's Investment Club
- Industry
- Stock options trading
- How investors were recruited
- Local investors, including friends and former real-estate colleagues, invited to join "Dale's Investment Club."
- Pitch & red flags
- Promised 10 percent monthly returns, said to come from stock options trading earning 30 percent monthly; later falsely said the IRS had frozen his accounts.
Source
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