Cases / Trading, forex & commodities
Leo Growl LLC
Mark Ramkishun
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
- Leo Growl LLC
- Industry
- Stock market trading accounts
- How investors were recruited
- Churchgoers at Healing Center Church in Ozone Park, Queens, where his parents were former elders
- Pitch & red flags
- promised "monthly returns of $2,000 to $3,000 for every $20,000 invested"; fake E*TRADE statements
Pitch phrases from this case
Source
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