Cases / Energy & alternative assets
Jamie Campany
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
- Global Bullion Exchange LLC, Barclay Trading Group Inc., The Bullion Group Inc., Diversified Investment Group Inc.
- Industry
- Leveraged precious metals (bullion) purchases
- How investors were recruited
- Telemarketing operation; about 1,400 investors.
- Pitch & red flags
- Investors "would need only to provide a fraction of the total cost" with "margin-type financing"; ~18% fees and commissions
Pitch phrases from this case
Source
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