Cases / Trading, forex & commodities
Family Wealth Legacy, Zolla
Matthew Piercey
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
- Family Wealth Legacy, Zolla
- Industry
- Automated algorithmic trading fund ("Upvesting Fund")
- How investors were recruited
- Personal connections, including church members
- Pitch & red flags
- "complicated but empty promises"; false claims of guaranteed profits and history of success; "Upvesting Fund" did not exist
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →