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 FOREIGN CURRENCY PONZI SCHEME. Show all posts

Showing posts with label FOREIGN CURRENCY PONZI SCHEME. Show all posts

Sunday, March 30, 2014

DEFENDANTS ORDERED TO PAY $2.2 MILLION FOR INVOLVEMENT IN FOREIGN CURRENCY PONZI SCHEME

FROM: COMMODITY FUTURES TRADING COMMISSION An Ohio Federal Court Rules against Defendants in CFTC Fraud Action and Orders Patrick Cole an...

Tuesday, April 23, 2013

OWNERS AND COMPANY ORDERED TO PAY OVER $1.8 MILLION FOR PARTS IN FOREX PONZI SCHEME

FROM: COMMODITY FUTURES TRADING COMMISSION Federal Court Orders North Carolina Residents Timothy Bailey and Michael Hudspeth, and th...

Monday, January 9, 2012

TEXAS MAN TO PAY BACK $2.69 MILLION FOR FOREIGN CURRENCY PONZI SCHEME

The following excerpt is from the CFTC website: “Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal ...

Sunday, October 23, 2011

INDIVIDUAL AND HIS FIRM TO PAY OVER $19 MILLION IN PENALTIES AND DISGORGEMENT

The following excerpt is from the CFTC website: “Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) obtained feder...

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