Cases / Trading, forex & commodities
Executive Investors Inc, Newlife Trade Group
Ronald Keith Owens
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
- Executive Investors Inc, Newlife Trade Group
- Industry
- Offshore "Bank Credit Instrument Trading" program (prime bank style)
- How investors were recruited
- Promoted through group leaders who recruited investors and formed joint ventures.
- Pitch & red flags
- Promised 30% monthly return, 10% paid monthly with the other 20% added to principal and compounded; claimed funds went to an offshore trading program
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →