Cases / Trading, forex & commodities
David R. Lewalski
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
- Solicited hundreds of investors in Florida and across the country
- Pitch & red flags
- Promised "up to 10 percent interest per month" from forex trading
Pitch phrases from this case
Source
U.S. Department of Justice official
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