Cases / Trading, forex & commodities
Robert Narvett
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
- Commodity futures trading / managed accounts
- How investors were recruited
- Individual clients solicited directly for account management
- Pitch & red flags
- promised to "invest their money and return it with significant interest and dividends"; false claims of trading success; hid lack of CFTC registration and prior SEC judgment
Pitch phrases from this case
Source
U.S. Department of Justice official
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