Cases / Trading, forex & commodities
Shahid Javed, Wilfredo Topacio
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
- Prime Petroleum LLC, Petro Traders Group LLC, East Coast Energy Partners
- Industry
- Fuel products trading
- Pitch & red flags
- "large guaranteed returns from investments in fuel products"
Pitch phrases from this case
Source
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