Cases / Trading, forex & commodities
Taraxa Capital Fund LP, Lightstone Trading Inc.
Solomon Lichtenstein
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
- Taraxa Capital Fund LP, Lightstone Trading Inc.
- Industry
- Day-trading hedge fund / fixed-interest notes
- How investors were recruited
- Family members, neighbors and friends (25+ investors) in Rockland County, NY
- Pitch & red flags
- "hedge fund" day-trading securities; notes with "a fixed interest payment of 5% per month"
Pitch phrases from this case
Source
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