Cases / Trading, forex & commodities
First Financial LLC
Feisal Sharif
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
- First Financial LLC
- Industry
- Commodity futures trading pool
- How investors were recruited
- Direct solicitation of prospective investors (at least 50 participants)
- Pitch & red flags
- Promised returns of "1 percent to 15 percent"; fabricated trading statements; allegedly admitted to a participant he was running a Ponzi scheme
Pitch phrases from this case
Source
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