Cases / Trading, forex & commodities
Scott Allensworth, Robert J. Fusco, David Weddle
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
- Capital Growth Group Associates, Cobra Development Group LLP, E-Slate Inc, DTG LLC, JustInfo LLC
- Industry
- Commodity pools (futures)
- How investors were recruited
- Tax and retirement-planning clients of Allensworth
- Pitch & red flags
- Fabricated trading statements, "in some instances claiming profits in excess of 20% per month"
Pitch phrases from this case
Source
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