Cases / Trading, forex & commodities
Thomas Lanzana
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
- Forex trading pools
- How investors were recruited
- Direct solicitation of 45+ customers
- Pitch & red flags
- Claimed to be "a successful forex trader" running "highly successful, algorithm-based trading pools"; false statements showing balances over $800,000
Pitch phrases from this case
Source
U.S. Department of Justice official
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