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Cases / Trading, forex & commodities

Architects of the Future Investments

Luis Alonso Serna

ReportedJan 16, 2014
LocationChatsworth, CA
Amount$4,000,000

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
Architects of the Future Investments
Industry
Foreign currency (forex) trading
How investors were recruited
Spanish-speaking/Latino investors, using his standing as pastor of Zion Living Word Christian Center; some victims took liens on their homes
Pitch & red flags
monthly returns "of up 20 percent"

Pitch phrases from this case

Source

U.S. Department of Justice official

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