Cases / Trading, forex & commodities
Assured Capital Consultants LLC
John C. Boschert, Jenifer E. Hoffman, Bryan T. Zuzga
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
- Assured Capital Consultants LLC
- Industry
- Offshore confidential trading program (medium-term note blocks)
- How investors were recruited
- False representations and fabricated documents
- Pitch & red flags
- "Weekly returns of up to 50%"; described as "performing, safe, and guaranteed"; fake bank documents and false claim of $500 million at a Panamanian bank
Pitch phrases from this case
Source
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →