Cases / Trading, forex & commodities
Jason Rhodes
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
- Hedge fund (unnamed in release)
- How investors were recruited
- Direct solicitation of about 25 investors
- Pitch & red flags
- Told investors funds would be "used for legitimate, specified, investment purposes, namely purchasing securities"; falsified account statements
Source
U.S. Department of Justice official
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