White Elephant Trading Company LLC
Gurudeo "Buddy" Persaud
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
- White Elephant Trading Company LLC
- Industry
- Trading in debt, stock, futures and real estate (secretly based on astrology/lunar-cycle forecasts)
- How investors were recruited
- Family, friends and others
- Pitch & red flags
- money would be secure with "lofty returns ranging from 6 to 18 percent"; fabricated account statements