Cases / Lending & cash advance
James U. Dodge
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
- Purported futures day trading funded by investor loans
- How investors were recruited
- Friends and friends of friends, including a Saturday morning coffee group and former pharmaceutical-sales colleagues; word-of-mouth referrals
- Pitch & red flags
- "3% interest or return per month for a guaranteed 36% return annually"; claimed to trade stocks with an "algorithm"
Pitch phrases from this case
Source
U.S. Department of Justice official
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