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Special Counsel Refers Scheme Targeting Mueller to FBI
#16
(11-02-2018, 10:41 AM)Benton Wrote: Wait, I thought Wohl was the "Teenage Wolf of Wall Street"*?

https://www.youtube.com/watch?v=arb046YgAN4






*... who allegedly participated in fraud and has claimed to have connections with Trump.

Yep, he's banned for life from the National Futures Association 


https://www.nfa.futures.org/basicnet/CaseDocument.aspx?seqnum=4428

His promotional materials mentioned him managing clients before being registered, didn't include disclosures, claimed a 150% return on investments, and said he had 9 years of experience (he was 18 at the time).

One costumer was solicited by him to invest, so he put in $75k. Wohl then sent him a statement saying his investment grew to $85k. Wohl then ignored requests to withdraw the money and eventually sent him $44k. 

When the NFA came to his "office" to conduct an interview and evaluation of his practice, no one answered. When they came back the next day, the same thing but they saw people watching them from the second floor and taking photos. They then went to an address he had listed (his parents house) and his little brother answered the door and said he wasn't there. His dad then called them and threatened to call the cops if they showed up again and said Jacob was withdrawing from the NFA.

He never showed up to his hearing and was banned for life.
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RE: Special Counsel Refers Scheme Targeting Mueller to FBI - BmorePat87 - 11-02-2018, 10:57 AM

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