Cases / Trading, forex & commodities
Shawn R. Merriman
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
- Market Street Advisors LLC-1, Market Street Advisors LLC-2, Marque LLC-3, Market Street Advisors LLC-4
- Industry
- Investment funds purportedly trading stocks and options
- How investors were recruited
- Individuals in Colorado, Minnesota and Utah, many personal acquaintances of Merriman (at least 38 investors).
- Pitch & red flags
- Promised "rates of return of 7 to 20 percent" a year; sent fictitious account statements.
Pitch phrases from this case
Source
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