Cases / Trading, forex & commodities
David N. Hawkins
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
- Forex trading
- How investors were recruited
- Colleagues at the El Paso County Sheriff's Office, other local law enforcement officers, and their friends and relatives
- Pitch & red flags
- "a return of 10 percent per month (or 120 percent per annum)"
Pitch phrases from this case
Source
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