Cases / Trading, forex & commodities
David D. DeBerardinis
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.
- Industry
- Fuel trading
- How investors were recruited
- Individual investors and financial institutions solicited by him and associates
- Pitch & red flags
- Claimed a "preferential trading arrangement with Alon USA Energy, Inc." generating significant profits; promised "interest payments and a guaranteed return of principal"
Pitch phrases from this case
- “interest payments and a guaranteed return of principal”
- “preferential trading arrangement with alon usa energy, inc”
Source
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