Cases / Trading, forex & commodities
Harbor Light Asset Management LLC
Michael Anthony Jenkins
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
- Harbor Light Asset Management LLC
- Industry
- E-mini S&P 500 futures trading pool
- How investors were recruited
- Direct solicitation of about 377 people, primarily in the Raleigh area.
- Pitch & red flags
- Written investment agreement said funds were "solely for investing in E-mini futures"; trading spreadsheets and statements falsely reported trades and profits.
Pitch phrases from this case
Source
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