Cases / Trading, forex & commodities
Long Point Investments LLC, CDM Technologies LLC
John A. Wheeler
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
- Long Point Investments LLC, CDM Technologies LLC
- Industry
- Foreign currency futures trading ('high-yield investment')
- How investors were recruited
- Paid finders: relief defendants received fees for helping Wheeler find investors.
- Pitch & red flags
- Solicited funds purportedly to trade foreign currencies, among other alleged "high-yield investment" schemes.
Pitch phrases from this case
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →