Cases / Trading, forex & commodities
Kenneth w. Alexander II, Robert D. Welsh, Caedrynn E. Conner
ReportedApr 29, 2025
Location
Amount$91,000,000
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
- Vanguard Holdings Group Irrevocable Trust, Benchmark Capital Holdings Irrevocable Trust
- Industry
- Purported international bond trading
- How investors were recruited
- DFW TX investor network (over 200 investors)
- Pitch & red flags
- "12 guaranteed monthly payments of between 3% and 6% per month" with principal returned after 14 months; claimed billions in assets in international bond trading; "pay order" instrument said to protect against losses