Cases / Trading, forex & commodities
Sterling Capital Investments LLC, Sterling Capital Management LLC
John Sterling Myers
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
- Sterling Capital Investments LLC, Sterling Capital Management LLC
- Industry
- Investment advisory / securities trading accounts
- How investors were recruited
- Existing investment advisory clients (at least three victims incl. a Michigan couple)
- Pitch & red flags
- false account documents overstating investment values and performance
Source
U.S. Department of Justice official
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