Cases / Trading, forex & commodities
LJS Trading LLC
Louis J. Spina
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
- LJS Trading LLC
- Industry
- Algorithmic trading fund
- How investors were recruited
- Investors in New Jersey
- Pitch & red flags
- guaranteed monthly returns of 9 to 14 percent; trading "using algorithmic computer software"
Pitch phrases from this case
Source
U.S. Department of Justice official
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