Cases / Trading, forex & commodities
Plandome Partners L.P.
Paul A. Rinfret
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
- Plandome Partners L.P.
- Industry
- S&P 500 futures trading partnership
- How investors were recruited
- Direct solicitation of about six investors
- Pitch & red flags
- Claimed he would trade S&P 500 futures "using a proprietary trading algorithm"; false monthly statements showing excellent returns
Pitch phrases from this case
Source
U.S. Department of Justice official
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