Cases / Trading, forex & commodities
Haena Park
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 pool: equities, futures and forex trading
- How investors were recruited
- Direct solicitation of individual investors (20+ victims)
- Pitch & red flags
- claimed "annualized returns as high as 48.9 percent"; presented herself as "an accomplished forex trading advisor"; fictitious monthly statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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