Cases / Trading, forex & commodities
Destiny's Partners Inc.
James Pantazelos
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
- Destiny's Partners Inc.
- Industry
- Purported bank-note "Private Investment Trading Platforms"
- How investors were recruited
- Conferences in Milwaukee, Dallas and San Diego; earlier investors who were paid recruited others.
- Pitch & red flags
- Returns "up to 200%" over 90 to 365 days; "Private Investment Trading Platforms" trading bank notes in foreign markets
Pitch phrases from this case
Source
U.S. Department of Justice official
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