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Cases / Trading, forex & commodities

Baytree Investors, Capsule Partners

Douglas Dean Hollingsworth (aka Doug Hollingsworth)

ReportedDec 19, 2012
LocationSanta Rosa, CA
Amount$7,000,000

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
Baytree Investors, Capsule Partners
Industry
Purported computerized short-term financial-markets trading
Pitch & red flags
"Guaranteed rates of return" of up to six percent per month; claimed a sophisticated computer system identifying market trends for highly profitable short-term trading.

Pitch phrases from this case

Source

FBI official

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