Cases / Trading, forex & commodities
Grahame Rhodes
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
- Commodity futures pool (E-mini S&P futures)
- How investors were recruited
- Family and friends (about 12 people).
- Pitch & red flags
- Presented himself as "a successful, but cautious, trader"; promised annual returns of 20 to 50 percent; forged statements showing fictitious account values.
Pitch phrases from this case
Source
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