Cases / Trading, forex & commodities
James M. Peister
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
- Investment fund (stocks, futures, fixed income)
- How investors were recruited
- At least 74 investors
- Pitch & red flags
- money "would be invested safely in a variety of securities"; phony account statements and bogus audited financials
Pitch phrases from this case
Source
U.S. Department of Justice official
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