Cases / Trading, forex & commodities
Creative Capital Consortium, A Creative Capital Concepts
George Louis Theodule
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
- Creative Capital Consortium, A Creative Capital Concepts
- Industry
- Stock options trading via investment clubs
- How investors were recruited
- Investment clubs in the Haitian community in South Florida and beyond
- Pitch & red flags
- "double their money in 90 days"
Pitch phrases from this case
Source
U.S. Department of Justice official
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