Andrew Duncan (fraud)
From Wikipedia, the free encyclopedia
For other uses, see Andrew Duncan (disambiguation).
 |
This article is an orphan, as few or no other articles link to it. Please introduce links to this page from related articles; suggestions may be available. (February 2009) |
Andrew Duncan (born October 11, 1967) is a commodities trader who was charged on September 4, 2001 by the Commodity Futures Trading Commission for his involvement in a commodities ponzi scheme. In particular, the CTFC charged Duncan and his Bermuda-based commodities trading company — The Aurum Society — with fraudulently operating a commodity pool and misappropriating more than $ 3,000,000.00 of customers’ funds between January 1999 and August 2001.
[edit] External links
- Background on CFTC v. Andrew Duncan and The Aurum Society, Inc.
- Andrew Duncan profile from the Regulatory Intelligence Agency
 |
This biographical article related to crime is a stub. You can help Wikipedia by expanding it. |
