Cases / Trading, forex & commodities
Reed E. Slatkin
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
- Unregistered investment advisory business with purported Swiss trading accounts
- How investors were recruited
- Fellow members of the Church of Scientology and their social circles, including Hollywood figures (about 800 investors in his investment club)
- Pitch & red flags
- Purported securities trading accounts in Switzerland that did not exist.
Source
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