Cases / Trading, forex & commodities
Larry Benny Groover, Joanne Groover
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.
- Industry
- Forex trading
- How investors were recruited
- Direct solicitation of customers for forex trading
- Pitch & red flags
- solicited the public to trade forex; sent false statements, one showing returns of "5% monthly since September 2007"
Pitch phrases from this case
Source
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