WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label ALLEGED MISAPPROPRIATION OF MONIES. Show all posts
Showing posts with label ALLEGED MISAPPROPRIATION OF MONIES. Show all posts
Thursday, November 21, 2013

MAN ORDERED TO PAY RESTITUTION AND PENALTY FOR OFF-EXCHANGE FOREIGN CURRENCY POOL FRAUD

›
FROM:  COMMODITY FUTURES TRADING COMMISSION  November 19, 2013 Federal Court Sanctions David Prescott for Forex Pool Fraud Prescott Order...
›
Home
View web version
Powered by Blogger.