Phone: 919-828-5566 Toll Free: 800-542-7240
919-828-5566 5 West Hargett Street
Raleigh, NC 27601

Tag Archives: commodity pool fraud

Commodity Pool Fraud

James Shepherd, a resident of Vass, has been charged with commodity pool fraud against investors. Shepherd could face up to 20 years in jail and a fine of up to $5 million for defrauding more than 100 investors through the investment fund he managed. It is alleged that Mr. Shepherd used the Shepherd Major Plan… Read More »