Cases / Trading, forex & commodities
Palm Financial Management LLC, Shore Management Systems LLC
Neil Burkholz, Frank Bianco
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
- Palm Financial Management LLC, Shore Management Systems LLC
- Industry
- Options trading strategies
- How investors were recruited
- At least 55 investors, many of them senior citizens or small business owners
- Pitch & red flags
- Falsely said "proprietary options trading strategies were highly profitable"; false performance reports
Pitch phrases from this case
Source
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