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| Harvard Wealth Mangement Harvard International HARVARD WEALTH - TODD MARSHALL - SCAM ALERT scam SCAM ALERT Boca Raton, Florida |
| 24th of Sep, 2011 by User224803 |
| CFTC Docket No. 08-R042. Don't take my word for it. Look up the CFTC Docket No.docket number 08-R042. That is the Commodity Futures Trading Commission. See what kind of low life crook Todd Marshall really is. The government banned him from the futures and options business so he went into leveraged precious metals. That is an area that is currently still unregulated. Todd will try to tell you that he is covered under Dodd-Frank. That is a bunch of nonsense. He uses Worth Bullion in Jupiter Florida for his clearing firm. They have loads of complaints against them. Also, they have a provision in the agreement that allows them to store your metal in the London Metals Exchange (LME). Dood Frank requires the bullion to be stored in the United States. So what is he doing storing your bullion in London? How about this excerpt from the CFTC Case Summary. It gives you some idea of just who you are thinking about sending your money to. "Sterling was started up by Stephen Miles, who was its first registered principaL. After a few months, Todd Marshall came on board as a principal of the firm, and eventually became the sole owner. Todd Marshall was first registered with the NFA in early 1998. Many of the firms for whom Todd Marshall had worked before he bought into Sterling had been disciplined by the NFA or CFTC for fraudulent sales practices: American Financial Trading Corp.; Concorde Trading Group; Group One Financial Services, Inc.; and Barkley Financial Corp." Do you still want to send it to him? If you do, read this additional excerpt from the CFTC Docket No. 08-R042 so you'll know what happens when he loses all your money. "Conversely, Meyer, Hurwitz, and Kerry and Todd Marshall have offered little or nothing on this issue, claiming to have lost almost all memory of the factual circumstances from November 2006 to August 2007." Really comforting isn't it? Now why on earth do you want to send this guy your money? Oh, by the way. Do you think Harvard University is happy about some sleazy broker smearing their name? If they even know he is doing it! |
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Stephen Robert Miles, Sterling International Commodities, and Miles, Incorporated have
failed to file answers to Robert Johnson's complaint, and thus are in default. Pursuant to CFTC
rule 12.22, their defaults constitute: admissions of the allegations in Robert Johnson's
complaint, as supplemented; waivers of any affirmative defense; and waivers of any decisional
procedure afforded by the Commission's reparations rules.! Johnson essentially alleges a variety
of boiler room violations -- high-pressure, and false and deceptive, sales tactics, lulling,
churning, fraudulent breach of fiduciary duty, aiding and abetting, and failure to supervise by
i Similarly, by defaulting, Stephen Miles, Sterling and Miles, Inc. may not benefit from the general denials set out in the answers and statements of the non-defaulting respondents.various agents and principals of Sterling International Commodities; and fraudulent solicitation and unauthorized trading by an agent and principal of Miles, Incorporated.2 Both firms were located in southern Florida.
These default conclusions are not binding on the non-defaulting respondents, and the default
awards do not establish, and do not diminish, the liability of the non-defaulting respondents:
Michael Hurwitz, Kerry Marshall, Todd Marshall, and Matthew Meyer. |
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| THERE IS A REASON THIS WAS POSTED BY A GUY NAMED LARRY THE LIAR. I KNOW LARRY AND HE IS A LIAR. FIRST, MR. LARRY LESTER WAS NEVER A CLIENT AT HARVARD, NEVER INVESTED WITH HARVARD, AND NEVER LOST ANY MONEY WITH HARVARD. FURTHERMORE, WHEN LARRY DID INVEST WITH STEVE MILES IN LEVERAGED PRECIOUS METALS, HE RECEIVED TIMELY ADVICE, APPROVED EVERY TRANSACTION WITH A TAPE RECORDED THIRD PARTY COMPLIANCE, AND THROUGHOUT HIS TIME AS A CLIENT NOT ONLY RECEIVED HIS ORIGINAL INVESTMENT HOME, BUT LEFT WITH A PROFIT. WHAT SCAM IS HE TALKING ABOUT?? MR. LESTER WAS OBVIOUSLY UPSET WHEN HE DISCOVERED HE WAS KNOWN AS LARRY THE LIAR, BUT THAT WAS BASED ON HIS REPEATED ACTIONS OF MAKING STATEMENTS WHICH PROVED TO BE FALSE, SUCH AS THESE ALLEGATIONS. AS FAR AS ANY ACTION BY THE NFA OR CFTC AGAINST MILES, ANYONE WHO READS THE COMPLAINTS WILL SEE THAT ACCORDING TO THEIR OWN ADMISSION MR. MILES HAD A 44% HIGHER SUCCESS RATE THAN INDUSTRY AVERAGE. STILL PEOPLE ALWAYS WANT TO BLAME SOMEONE. FURTHERMORE, MR. MILES IS NOW ELIGIBLE FOR REGISTRATION WITH NFA AND CFTC AS ANY COMPLAINTS HAVE BEEN SATISFIED. THIS COMPLAINT WAS BASED ON PERSONAL REASONS, NOT A LOSS OF INVESTMENT MONEY. THANKS-STEVE |
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