Cases / Trading, forex & commodities
Milendophe Duperier, Vanessa Joseph
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
- Options trading
- How investors were recruited
- Family, friends and church congregants in the local Haitian community; Duperier's father is pastor of a Haitian church.
- Pitch & red flags
- Promised 60% annual returns; made "outlandish claims" of foolproof returns; learned options trading from YouTube.
Pitch phrases from this case
Source
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