Cases / Trading, forex & commodities
ROI Cash Flow Fund
Timothy McPhee
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
- ROI Cash Flow Fund
- Industry
- Forex trading fund (plus abusive trust tax shelter)
- How investors were recruited
- Promoted to his tax-shelter clients and investors across the country
- Pitch & red flags
- "an opportunity for investors to earn a 3% monthly payout on a principal investment"; ignored accountants' and attorneys' warnings
Source
U.S. Department of Justice official
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