Cases / Trading, forex & commodities
Robert L. Buckhannon, Terry D. Rawstern, Dale E. St. Jean, Gregory D. Tindall, Richard D. Mittasch, Christopher T. Paganes, Glenn M. Barikmo
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
- Imperium Investment Advisors LLC, Arcanum Equity Fund LLC, Vestium Equity Fund LLC
- Industry
- Hedge funds (promised high-grade debt and limited commodities transactions)
- Pitch & red flags
- Promised "conservative investments in high-grade debt instruments" and "substantial returns"; falsified monthly statements showed consistent profits while actual losses exceeded $8.1M
Pitch phrases from this case
Source
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