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Cases / Trading, forex & commodities

Paul Robert Karr

ReportedAug 12, 2009
LocationNorth Miami Beach, FL
Amount$4,000,000

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
Foreign currency trading
How investors were recruited
Solicited investors directly for forex trading on his behalf.
Pitch & red flags
Told investors he would trade currencies and get "positive monthly returns trading foreign currencies each and every month".

Pitch phrases from this case

Source

FBI official

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