Cases / Trading, forex & commodities
Frederick H.K. Baker, Mark W. Akins
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
- Online currency (forex) trading pool
- How investors were recruited
- 79 investors, largely in Colorado, by April 2007.
- Pitch & red flags
- Promised "monthly returns of at least 8 percent a month and as much as 15 percent"; no actual trading - money put into other high-yield programs
Pitch phrases from this case
Source
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