Cases / Trading, forex & commodities
Paul Greenwood, Stephen Walsh
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
- WG Trading Investors LP, WG Trading Company LP, Westridge Capital Management Inc
- Industry
- Stock index futures / equity index arbitrage fund
- How investors were recruited
- Institutional investors, including educational institutions and pension plans
- Pitch & red flags
- Promised money would be invested in a stock index arbitrage strategy
Source
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