Cases / Trading, forex & commodities
Kenhill Financial
Michael Sullivan
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
- Kenhill Financial
- Industry
- Futures day trading
- How investors were recruited
- Friends and acquaintances with significant savings
- Pitch & red flags
- "22 percent per quarter" returns; falsified statements
Pitch phrases from this case
Source
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