Cases / Trading, forex & commodities
Ray Thomas Brown
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 trading pools and individual commodity accounts
- How investors were recruited
- Fraudulent solicitation of members of the public to join commodity pools
- Pitch & red flags
- Allegedly guaranteed "profitable returns of up to 100 percent per month"; claimed trading was "generating as much as multi-million dollar profits"; false account statements
Pitch phrases from this case
- “generating as much as multi-million dollar profits”
- “profitable returns of up to 100 percent per month”
Source
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