SEC sues investment promoter Gary McDuff for alleged $11 m fraud

By David Marchant

17 years ago

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Keywords

Dennis Verheul Don Jackson Eduardo Raul Trejo Forex Trading Financial Group Corp. Gary Lancaster

Gary McDuff Gilbert Edgar Rosset HSBC Ilia Paniotov Lancaster Capital Management LLC Lancorp Financial Fund LCM Gold LLC Lonn Black MBFX Megafund Corporation MexBank SA de CV MexGroup MXBK Group Robert Reese RYAD Consultancy AG V Tek Asset Management AG Value Asset Management AG Wealth & Asset Management AG WR Michael

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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.

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