Cases / Trading, forex & commodities
New Century Investment Management LLC
Ward Onsa
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
- New Century Investment Management LLC
- Industry
- Commodity pool / hedge fund trading S&P futures and options
- How investors were recruited
- Direct solicitation of pool participants
- Pitch & red flags
- Operated as "New Century Hedge Fund Partners, I, LP"; false statements showing gains while concealing significant trading losses
Pitch phrases from this case
Source
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