Cases / Trading, forex & commodities
Michael D. Harris
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.
- Industry
- Stock trading / investment group promissory notes
- How investors were recruited
- Victims (52) persuaded by his self-proclaimed stock-trading skill; membership in purported investment group plans
- Pitch & red flags
- "guaranteed return promissory notes (usually calling for ten percent (10%) interest per month)"; fabricated market updates and share values; pledged non-existent life insurance
Source
U.S. Department of Justice official
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