Cases / Trading, forex & commodities
David F. Merrick
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
- Traders International Return Network, MS Inc, GTT Services Inc, MDD Consulting Inc, Go ! Tourism Inc
- Industry
- Forex, international bonds and stocks investment program
- How investors were recruited
- Online through the TIRN website (mytirn.com) and in person through free lunch and dinner seminars and group presentations in Florida and Tennessee
- Pitch & red flags
- Told investors money would "be used to buy Forex, international bonds, international stocks and other investments"; promised withdrawals via debit card loaded with initial investment and return
Source
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