Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Trading, forex & commodities

Bullard Enterprises LLC

Jason Dodd Bullard, Angela Romero-Bullard

ReportedSep 2, 2021
LocationShakopee, MN
Amount$17,600,000

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
Bullard Enterprises LLC
Industry
Foreign currency trading funds
How investors were recruited
Primarily friends and family, including many elderly retirees
Pitch & red flags
"Flagship and Platinum Funds" to "trade foreign currencies"; statements showing steadily rising values

Pitch phrases from this case

Source

SEC official

Related cases · Trading, forex & commodities

All trading, forex & commodities cases →

Other cases in Minnesota

All Ponzi scheme cases in Minnesota →