Cases / Trading, forex & commodities
CRW Management LP, Hurricane Motor Sports LLC
Ray M. White
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
- CRW Management LP, Hurricane Motor Sports LLC
- Industry
- Forex (foreign currency) trading program
- How investors were recruited
- Word-of-mouth referrals from existing investors, who told relatives and acquaintances
- Pitch & red flags
- Claimed "returns as high as 8.1% per week"; sent fake statements showing "monthly returns of over 30%" in some cases.
Pitch phrases from this case
Source
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