Cases / Trading, forex & commodities
Morgan European Holdings ApS, Bowman Marketing Group Inc
John Morgan, Marian Morgan, Stephen E. Bowman, Thomas D. Woodcock Jr.
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
- Morgan European Holdings ApS, Bowman Marketing Group Inc
- Industry
- Prime bank / high-yield trading program
- Pitch & red flags
- Claimed returns from "trading of financial instruments among top financial institutions"; later FBI release says promised "200-300 percent in three months" with principal held in a Denmark escrow account; used "lulling" excuses.
Pitch phrases from this case
- “200-300 percent in three months”
- “trading of financial instruments among top financial institutions”
Source
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