Cases / Trading, forex & commodities
William L. Walters
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
- Day trading in securities
- How investors were recruited
- Walters emphasized his personal expertise and claimed prior success in day trading; over 80 investors
- Pitch & red flags
- Promised "annual returns ranging from 20% to 40%"
Pitch phrases from this case
Source
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