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Cases / Trading, forex & commodities

Billion Coupons Inc

Marvin R. Cooper

ReportedFeb 19, 2009
LocationHI
Amount$4,400,000

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
Billion Coupons Inc
Industry
Forex trading
How investors were recruited
Investment seminars at Deaf community centers in the U.S. and Japan
Pitch & red flags
Promised returns up to 25 percent compounded monthly; claimed forex funds were safe

Source

SEC official

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