Cases / Trading, forex & commodities
Robert S. Moss
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
- Unregistered commodity pool (options trading on commodity futures)
- How investors were recruited
- Fraudulent solicitation of 22 individuals; specific tactics not detailed
- Pitch & red flags
- Misrepresented past trading performance to pool participants and concealed losses with false statements
Source
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