Cases / Trading, forex & commodities
George D. Hudgins
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
- George D. Hudgins LLC, 3737 Financial LP (aka Hudgins Group, Hudg-Investments)
- Industry
- Commodity futures and options pool
- How investors were recruited
- Promotional packets, newsletters, group presentations and face-to-face meetings.
- Pitch & red flags
- Claimed annual returns of "46 percent to 99 percent" for 2000-2004 (pool did not exist until Nov 2004), "53.33 percent" for 2005 and "22.5 percent" for 2006; claimed portfolio of "approximately $80 million" when it was negative
Pitch phrases from this case
Source
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