Cases / Trading, forex & commodities
Commodities Online LLC, Commodities Online Management LLC
Michael Ralph Casey, James C. Howard III, Louis N. Gallo III
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- Company / entity
- Commodities Online LLC, Commodities Online Management LLC
- Industry
- Participation units in 'pre-sold' physical commodities contracts (seafood, iron ore)
- How investors were recruited
- Meetings at luxury Fort Lauderdale hotels; in-house boiler room with phone agents and ~20 regional/international sales offices
- Pitch & red flags
- "pre-sold" commodity contracts with predetermined profits
Source
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