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 TRADING. Show all posts
Showing posts with label FOREIGN CURRENCY TRADING. Show all posts
Sunday, August 2, 2015

FOREIGN CURRENCY PONZI SCHEMERS ORDERED TO PAY $76 MILLION

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  Court Orders $76 Million in Civil Monetary Penalties against Keith F. Simmons, Deanna S...
Friday, May 1, 2015

CFTC CHARGES ALLEGED FLORIDA PONZI SCHEME OPERATOR WITH FRAUD AND REGISTRATION VIOLATIONS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION April 20, 2015 CFTC Charges Florida Resident Dorian A. Garcia and his Companies, DG Wealth...
Monday, April 30, 2012

COURT ORDERS $4.8 MILLION IN FINES AGAINST COMPANY, PRINCIPALS FOR ISSUING FALSE ACCOUNT STATEMENTS IN A FOREX FUND

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FROM:  CFTC Federal Court in Texas Orders Total Call Group, Inc. and its Principals to Pay over $4.8 Million in Fines for Making False Repr...
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...
Sunday, February 12, 2012

CFTC ASSERTS THAT TEXAS MAN OPERATED FRAUDULENT FOREIGN CURRENCY BUSINESS

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The following excerpt is from the CFTC website: February 8, 2012 “Washington, DC - The U.S. Commodity Futures Trading Commiss...
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