Cases / Trading, forex & commodities
Niagara Gold and Silver LLC
Warith Deen Muhammad
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
- Niagara Gold and Silver LLC
- Industry
- Precious metals trading
- How investors were recruited
- Victims who received early "success" payments were induced to recruit others
- Pitch & red flags
- guaranteed "profits of five to ten percent" with principal plus interest returned "typically within 30 days"
Pitch phrases from this case
Source
U.S. Department of Justice official
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