Cases / Trading, forex & commodities
CRM Investors Corporation
Roger Lee Clark
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
- CRM Investors Corporation
- Industry
- Treasury bill trading program
- How investors were recruited
- Individual investors, including a California woman told it was a "T-Bill trading program"; the judge described the victims as older people.
- Pitch & red flags
- Told investors the money was in a "T-Bill trading program" and was "100 percent secure"; sent false earnings statements.
Pitch phrases from this case
Source
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