Andrew Duncan (fraud)

Andrew Duncan (fraud)

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.

External links

* [http://www.cftc.gov/opa/enf01/opa4565-01.htm Background on CFTC v. Andrew Duncan and The Aurum Society, Inc.]
* [http://www.the-ria.com/Wanted/duncan.html Andrew Duncan profile] from the Regulatory Intelligence Agency


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