Cases / Trading, forex & commodities
RMA Strategic Opportunity Fund LLC
Raymond K. Montoya
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
- RMA Strategic Opportunity Fund LLC
- Industry
- Hedge fund (stocks and bonds)
- How investors were recruited
- Family, friends and acquaintances in Massachusetts, Ohio and California
- Pitch & red flags
- Falsely told investors the fund was earning substantial returns
Source
U.S. Department of Justice official
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