Cases / Trading, forex & commodities
Pedro Jaramillo (aka Enrique Jaramillo)
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
- Commodity futures pool
- How investors were recruited
- Wall Street office meetings with prospective investors, a YouTube video and promotional materials
- Pitch & red flags
- Promised "25 percent every 90 days"; called himself a "proven winner" and "trusted partner"; claimed accounts would "be protected against fraud and brokerage failure"
Pitch phrases from this case
- “25 percent every 90 days”
- “be protected against fraud and brokerage failure”
- “proven winner”
- “trusted partner”
Source
U.S. Department of Justice official
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