Cases / Trading, forex & commodities
B&B Consulting Group LLC
Kari Sonovich
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
- B&B Consulting Group LLC
- Industry
- Purported international trading program
- How investors were recruited
- Recruited investors directly, saying she could place funds with "an international trader who operated at an extremely high level"; some investors came from the related EIMT Ponzi scheme
- Pitch & red flags
- Promised returns "up to 500 percent every 90 days"
Pitch phrases from this case
Source
U.S. Department of Justice official
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