Cases / Trading, forex & commodities
Kevin Harris, Keelan Harris, Karen Starr, Patrick Cole
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
- Complete Developments LLC, Investment International Inc, Global Strategic Marketing Inc
- Industry
- Forex trading accounts
- How investors were recruited
- Solicited hundreds of individuals (method not described)
- Pitch & red flags
- Guaranteed monthly returns of 5-12%; at least 80% of funds to be returned; funds segregated from company accounts; professional account management
Source
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