Contents
ABOUT THE U.S. COMMODITY FUTURES TRADING COMMISSION (CFTC)
FOREWORD
INTRODUCTION
ONE
No Client will Ever Lose a Penny
TWO
A Friend to Fraud
THREE
We Want You to Get to Know Us
FOUR
Ossie: An Extraordinary Liar
FIVE
The Un-Coolest Guy in the Room
SIX
It Was Just a Loan!
SEVEN
I’m a Believer
EIGHT
The Magician
NINE
A Car to Match Every Outfit
TEN
An Unfortunate Loss
EPILOGUE
NEXT STEPS
INVESTORS’ BILL OF RIGHTS
RED FLAGS OF FRAUD
RESOURCES
INVESTOR CHECKLIST
ENDNOTES
ABOUT THE AUTHOR