Cases / Trading, forex & commodities
SNC Asset Management Inc, SNC Investments Inc
Peter C. Son, Jin K. Chung
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
- SNC Asset Management Inc, SNC Investments Inc
- Industry
- Forex trading
- How investors were recruited
- Ads in Korean-language newspapers and sales agents targeting Korean-Americans (affinity fraud)
- Pitch & red flags
- Promised returns of up to 36 percent annually; claimed 50 percent yearly profits since 2003
Source
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