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Cases / Trading, forex & commodities

Centurion Asset Management Inc, Advanced Trading Services Inc

Dennis R. Bolze

ReportedMar 12, 2009
LocationSevierville, TN
Amount$700,000

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
Centurion Asset Management Inc, Advanced Trading Services Inc
Industry
E-mini NASDAQ and S&P 500 futures day-trading
Pitch & red flags
Allegedly told investors he would invest all funds in "day-trading of E-mini NASDAQ futures contracts and E-mini S&P 500 futures contracts".

Source

FBI official

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