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Cases / Trading, forex & commodities

RAHFCO Funds Limited Partnership, RAHFCO Growth Fund

Randal Kent Hansen

ReportedJan 23, 2014
LocationSioux Falls, SD
Amount$20,000,000

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.

Company / entity
RAHFCO Funds Limited Partnership, RAHFCO Growth Fund
Industry
Hedge fund said to trade S&P 500 futures with remainder in government securities
How investors were recruited
Nationwide group of 100+ investors, including NBA player Mike Miller; worked with co-conspirator Vincent Puma
Pitch & red flags
Told investors only a small portion would be used for S&P 500 futures trades, the rest "securely invested in government securities", and they could withdraw funds at will

Pitch phrases from this case

Source

FBI official

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