Trigon Group, Inc. - Daren Palmer

Daren Palmer of Idaho charged with running a $40 million Ponzi scheme cheating at least 55 people. Trigon Group, Inc, began trading on behalf of family and friends in 2000, and then other people. As recently as January 2007, he is said to have solicited $20 million from investors, in exchange for a 7 percent return, and verbally promised some people a 20 percent profit.

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