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Cases / Trading, forex & commodities

Structured Finance Group Corporation

Robert S. Leben, Amy L. Leben

ReportedMar 19, 2014
LocationColumbia, SC
Amount$3,200,000

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
Structured Finance Group Corporation
Industry
Commodity pool
Pitch & red flags
"guaranteeing annual returns of 14 percent"; guaranteed principal against loss

Pitch phrases from this case

Source

CFTC official

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