Cases / Trading, forex & commodities
Dunhill Investment Advisers, CityFund Advisory
Jerry Smith, Jasen Snelling
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
- Dunhill Investment Advisers, CityFund Advisory
- Industry
- Day-trading fund
- How investors were recruited
- More than 30 investors in the Indiana/Ohio tri-state area.
- Pitch & red flags
- "Guaranteed high rates of returns"
Pitch phrases from this case
Source
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