Cases / Trading, forex & commodities
Technology for Telecommunication and Multimedia Inc.
Syed Qaisar Madad
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
- Technology for Telecommunication and Multimedia Inc.
- Industry
- Day-trading fund
- How investors were recruited
- Relatives and acquaintances, including members of the Pakistani-American community in Diamond Bar, CA, where he was well known
- Pitch & red flags
- told victims money was "safe and would be returned to them upon request"; promised he would take no fees
Pitch phrases from this case
Source
U.S. Department of Justice official
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