Cases / Trading, forex & commodities
Shadai Yire
Ricardo Bonilla Rojas
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
- Shadai Yire
- Industry
- Commodities trading
- How investors were recruited
- Personal phone calls and in-person pitches, presentations to evangelical Christian groups and to factory workers
- Pitch & red flags
- principal "100% guaranteed"; returns "up to 50 percent"; "a risk-free way to earn high returns in a short period of time"
Pitch phrases from this case
Source
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