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 FINANCED PURCHASE. Show all posts
Showing posts with label FINANCED PURCHASE. Show all posts
Wednesday, August 13, 2014

COURT ORDERS MAN AND HIS COMPANY TO PAY OVER $500,000 FOR OFF-EXCHANGE PRECIOUS METALS TRANSACTIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders Florida Resident Lawrence Scott Spain and His Florida Company, Pal...
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