Cases / Trading, forex & commodities
Sand Dollar Investing Partners LLC
Sean Nathan Healy
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
- Sand Dollar Investing Partners LLC
- Industry
- Securities and commodities trading
- How investors were recruited
- Took money mainly from one Pennsylvania resident, who recruited over 40 friends, acquaintances and business associates.
- Pitch & red flags
- Assured investors his trading would generate "excellent returns"; never actually invested the money.
Pitch phrases from this case
Source
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