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Cases / Trading, forex & commodities

Ron Earl McCullough, David Christopher Mayhew, Travis Maurice Cox

ReportedFeb 19, 2014
LocationRaleigh, NC
Amount$2,300,000

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.

Industry
Forex trading pool
How investors were recruited
Solicited customers directly and through others (Cox solicited $1.3M)
Pitch & red flags
"falsely guaranteed the return of customers' principal"; promised "double returns in short periods of time"

Pitch phrases from this case

Source

CFTC official

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