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 FICTITIOUS FOREX SCHEME. Show all posts
Showing posts with label FICTITIOUS FOREX SCHEME. Show all posts
Tuesday, February 21, 2012

TEXAS MAN TO PAY $31 MILLION FOR PART IN FOREIGN CURRENCY TRADING SCHEME

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The following excerpt is from the CFTC website: “Federal Court Orders Texas Resident Robert D. Watson to Pay $31 Million for Defrauding Cu...
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