Cases / Trading, forex & commodities
Progressive Investment Funds LLC
Victor Eugene Cilli
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
- Progressive Investment Funds LLC
- Industry
- Commodity futures pool
- How investors were recruited
- Offering memoranda and oral misrepresentations to pool participants.
- Pitch & red flags
- Portrayed himself as a successful futures trader (actual experience about one month); false profit statements; concealed 2002 bankruptcy
Source
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