Cases / Trading, forex & commodities
Rentdue Capital LLC, Forged Oak LLC
Jeffrey Jace Vernon, Matthew Shane Perkins, Talease Perkins
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
- Rentdue Capital LLC, Forged Oak LLC
- Industry
- Investment management / algorithmic day trading
- How investors were recruited
- Company website, social media, marketing videos and direct outreach to personal contacts; $100,000 minimum
- Pitch & red flags
- "hedge fund-level returns through short-term trading strategies designed to generate steady profits"; 70/30 profit split; trader portrayed as a "brilliant trader who consistently beat the market"; falsified account statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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