Cases / Trading, forex & commodities
Gold-Quest International
David M. Greene (aka Lord David Greene), John Jenkins, Michael McGee
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
- Gold-Quest International
- Industry
- Purported foreign currency exchange trading
- How investors were recruited
- Multi-level marketing; investors earned incentives for recruiting friends and family; 2,100+ investors in US and Canada.
- Pitch & red flags
- Claimed pooled funds would generate annual profits of 87.5 percent
Source
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