Cases / Investment funds & advisory
Stanley J. Shew-A-Tjon
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.
- Industry
- Gold, foreign currency exchange and private placement funds
- How investors were recruited
- Solicited individuals throughout the United States and internationally.
- Pitch & red flags
- Promised an unusually high monthly return of 5 to 18 percent; falsified account statements.
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →