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 COMMODITY FUTURES PONZI TRADING SCHEME. Show all posts
Showing posts with label COMMODITY FUTURES PONZI TRADING SCHEME. Show all posts
Friday, August 3, 2012

IDAHO ENTREPRENEUR ORDED TO PAY $11.8 MILLION FOR OPERATING COMMODITY TRADING PONZI SCHEME

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court in Idaho Orders Michael Justin Hoopes to Pay over $11.8 Million for Opera...
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