Cases / Trading, forex & commodities
Jose D. Rocha
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.
- Industry
- Securities trading with promised guaranteed returns
- How investors were recruited
- Members of the Cape Verdean community around Boston (13 investors).
- Pitch & red flags
- Promised "12% per month" returns; guaranteed returns
Pitch phrases from this case
Source
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