Doesn matter how you want to spin it

The SEC alleges that James Clements and Zeina Smidi of Plantation, Florida, through the companies they jointly controlled: MRT, LLC; MRT Holdings, LTD; and Maximum Return Transaction, LLC, collectively operated a Ponzi scheme that offered investors guaranteed monthly returns as high as 11%. From 2005 until the end of 2006, MRT, Clements and Smidi told investors that MRT used investor proceeds to trade foreign currencies and touted MRT investment success to draw in new investors. The SEC complaint further alleges that MRT and Clements used certain investors who agreed to be managers to solicit hundreds of investors through informal gatherings and word of mouth..

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