2018-7-25 18:25 |
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC.
He also failed to register with the CFTC as a Commodity Pool Operator.
He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online exchange.
He lured victims by false claims of trading expertise and promises of high returns in Youtube videos and Facebook posts.
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