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Cases / Trading, forex & commodities

Trigon Group Inc

Daren L. Palmer

ReportedFeb 27, 2009
LocationIdaho Falls, ID
Amount$40,000,000

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
Trigon Group Inc
Industry
Promissory notes/investment contracts said to be invested in indexes, S&P 500 options/futures, currency futures and stocks
How investors were recruited
Not specified in release
Pitch & red flags
"Annual returns of 20 percent or more" with "no risk"; claimed to be "licensed to sell securities"

Pitch phrases from this case

Source

SEC official

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