Cases / Trading, forex & commodities
Simply Gains Inc.
Erik J. Hass
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
- Simply Gains Inc.
- Industry
- Forex trading via unsecured promissory notes (self-directed retirement accounts)
- How investors were recruited
- Church members, coworkers and other acquaintances
- Pitch & red flags
- "compounded annual returns of up to 30%"; claimed he would profit only when monthly returns exceeded 2%
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →