Cases / Trading, forex & commodities
Robert G. Tunnell Jr.
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
- Personally managed investment (securities trading)
- How investors were recruited
- Mostly family members and personal friends.
- Pitch & red flags
- Presented himself as "a highly successful investor, promising substantial returns" handled in a "conservative, safe, and cautious manner"; false documents overstating his net worth
Pitch phrases from this case
- “a highly successful investor, promising substantial returns”
- “conservative, safe, and cautious manner”
Source
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