Andrew Duncan (fraud)
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For other uses, see Andrew Duncan (disambiguation).
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
