Cases / Trading, forex & commodities
Morganwood Ltd.
Stephen Keith Woodard Sr.
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
- Morganwood Ltd.
- Industry
- Promissory notes tied to a trading strategy
- How investors were recruited
- Solicited through church and existing investment advisory clients.
- Pitch & red flags
- Claimed a "risk-free trading strategy that focused on the preservation of capital but still yielded impressive returns"; false account statements showing gains.
Source
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