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Cases / Trading, forex & commodities

Kent R.E. Whitney, David Lee Parrish

ReportedMar 18, 2019
LocationWestminster, CA
Amount$25,000,000

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
The Church for the Healthy Self (CHS Trust), CHS Asset Management Inc.
Industry
Reinsurance investments and options trading
How investors were recruited
Extensive radio and television advertising aimed at the Vietnamese community
Pitch & red flags
At least 12% annually, "tax-deductible, guaranteed, and insured"

Pitch phrases from this case

Source

SEC official

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