Cases / Trading, forex & commodities
Maverick Asset Management LLC
Rodney Scott Phelps, Jason T. Castenir
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
- Maverick Asset Management LLC
- Industry
- Belize oil concession, commodities trading and Tunica MS casino purchase
- How investors were recruited
- Investors in WA, OH, AZ, NV and TN, attracted by claims of extensive experience in successful ventures
- Pitch & red flags
- "royalties on any oil extracted"; "considerable interest rate"; purportedly backed by the "Phelps Family Trust"
Pitch phrases from this case
Source
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