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Cases / Trading, forex & commodities

Garfield M. Taylor

ReportedFeb 28, 2013
LocationRockville, MD
Amount$25,000,000

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.

Industry
Securities trading strategy
How investors were recruited
Direct solicitation of investors
Pitch & red flags
Promised "substantial returns"; claimed a "sophisticated securities trading strategy that protected against loss" and a "proven track record"; falsely said investments were "insured against loss"

Pitch phrases from this case

Source

FBI official

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