Cases / Trading, forex & commodities
SMTS Association
Lori Ann Anderson
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
- SMTS Association
- Industry
- Day trading
- How investors were recruited
- About 70 investors solicited from her home
- Pitch & red flags
- Told investors "she was making significant profits"
Pitch phrases from this case
Source
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