Cases / Trading, forex & commodities
LEAP Fund, Dawson Trading LLC
Joseph A. Dawson
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
- LEAP Fund, Dawson Trading LLC
- Industry
- Commodity futures and securities trading fund
- How investors were recruited
- Primarily former customers of the LEAP Fund and other investors solicited directly
- Pitch & red flags
- "Fixed annual return plus as much as 80 percent of any trading profits"; fraudulently inflated account statements
Pitch phrases from this case
Source
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