Cases / Trading, forex & commodities
Spero X. Vourliotis, Carey Michael Billingsley
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
- The Cornerstone Investment Group, The Capstone Group, The Tri Stone Group
- Industry
- Investment clubs (securities trading)
- How investors were recruited
- Unregistered investment clubs; Billingsley brought in new capital; about 28 Alabama investors.
- Pitch & red flags
- Fraudulent financial statements concealed trading losses
Source
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