Cases / Trading, forex & commodities
James Clements, Zeina Smidi
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
- Foreign currency trading / Swiss bank placements
- Pitch & red flags
- "guaranteed monthly returns" from currency trading; later claimed funds placed with "the best Swiss banks and advisors"
Pitch phrases from this case
Source
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