Cases / Trading, forex & commodities
Memlock Systems, Triple Diamond Foundation
Dale L. Graybill, Shirley Graybill
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
- Memlock Systems, Triple Diamond Foundation
- Industry
- Offshore high-yield trading programs (purported government-backed)
- How investors were recruited
- Prospective investors invited to meetings in his home.
- Pitch & red flags
- "returns of up to 25 percent per month at little or no risk"; claimed "special access to exclusive, government-backed trading programs"; principal said to be secured by U.S. Treasury Bills.
Pitch phrases from this case
- “returns of up to 25 percent per month at little or no risk”
- “special access to exclusive, government-backed trading programs”
Source
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