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 EXCHANGE DEALER. Show all posts
Showing posts with label FOREIGN EXCHANGE DEALER. Show all posts
Friday, April 19, 2013

MAN AND COMPANY ORDERED TO PAY OVER $38 MILLION FOR ROLES IN FOREX TRADING SCHEME

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FROM: U.S. DEPARTMENT OF JUSTICE April 17, 2013 Federal Court in Florida Orders Michael Alcocer and His Panama-based Company, Inova...
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