Cases / Trading, forex & commodities
Jerry M. Stauffer
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
- Forex trading
- How investors were recruited
- Friends and neighbors in Traverse City who trusted him as "a respected financial expert", plus investors elsewhere
- Pitch & red flags
- claimed he "could earn substantial profits with invested funds by trading in fluctuations in foreign currencies"
Source
U.S. Department of Justice official
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