Cases / Trading, forex & commodities
Thomas Huling
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
- Offshore high-yield bond trading, car emissions technology, online advertising ventures
- Pitch & red flags
- Promised "substantial returns - with little or no risk - within a short period of time"; used religious references and claimed ties to well-known people
Pitch phrases from this case
Source
U.S. Department of Justice official
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