Cases / Trading, forex & commodities
PDP Capital Investments
Paul Pomfret
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
- PDP Capital Investments
- Industry
- Hedge fund
- How investors were recruited
- Met a South Carolina businessman in the Cayman Islands in 2010
- Pitch & red flags
- phony account statement showing profits
Source
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