A promoter with a long history of involvement in dubious investment schemes, which often involve offshore entities, has been accused of fraud by the U. S. Securities and Exchange Commission.Gary Lynn McDuff helped perpetrate a scam in which over $11 million was raised from approximately 105 investors, according to a complaint that was filed by the SEC at the U. S. District Court for the Northern District of Texas on March 26, 2008.
Articles Featured Fraud Investment Mexico Switzerland USAApril 1, 2008
SEC sues investment promoter Gary McDuff for alleged $11 m fraud
15 years ago
TopicsFraud Investment Mexico Switzerland USA
KeywordsDennis Verheul Don Jackson Eduardo Raul Trejo Forex Trading Financial Group Corp. Gary Lancaster