Cases / Trading, forex & commodities
John D. Black, Christopher Mancuso, Joseph Tufo, John P. Glenn
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
- Financial Tree, Financial Solution Group, New Money Advisors LLC, The Law Firm of John Glenn PC
- Industry
- Binary options and retail forex trading pools
- Pitch & red flags
- False account statements; excuses such as "Europeans' summer vacations delayed return of funds" and "storms in the Bahamas had delayed transaction processing"
Pitch phrases from this case
- “europeans' summer vacations delayed return of funds”
- “storms in the bahamas had delayed transaction processing”
Source
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