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Cases / Trading, forex & commodities

Richard Franklin Reynolds (aka Richard Adkins)

ReportedJul 9, 2012
LocationBozeman, MT
Amount$5,300,000

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
Buffalo Investment Corporation, Buffalo Investment Group Inc., Buffalo Exchange Company, Real World Direct Corporation, Consulting Investors Inc., Plus 5 Market Inc., United Consultant Investment Corporation
Industry
Purported gold mining, trading and currency exchange
How investors were recruited
Unsophisticated and experienced investors nationwide; required confidentiality questionnaires
Pitch & red flags
"100 percent returns every 90 days"; statements showing "remarkable returns"

Pitch phrases from this case

Source

caselaw.findlaw.com

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