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 FOREX TRADING. Show all posts
Showing posts with label FOREX TRADING. Show all posts
Saturday, September 21, 2013

COURT ORDERS MAN AND COMPANY TO PAY OVER $2.4 MILLION IN FOREIGN CURRENCY SCHEME

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FROM:   COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders Alex Ekdeshman and Paramount Management, LLC, to Pay over $2.4 million i...
Wednesday, December 26, 2012

COMPANY AND PRINCIPAL RECEIVE FINAL JUDGEMENT FOR PARTS IN FOREX SCHEME

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Court Enters Final Judgment Against Massachusetts Investment Adviser and its Principal...
Thursday, October 25, 2012

DEFENDENTS PERMANENTLY FORBIDDEN FROM WORKING IN COMMODITIES INDUSTRY

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION, Federal Court Orders Robert A. Christy and His Company, Crabapple Capital Group LLC...
Tuesday, June 26, 2012

FOREX FRAUDSTERS MADE TO PAY OVER $5.4 MILLION IN RESTITUTION

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FROM:  COMMODITY FUTURES TRADING COMMISSION Federal Court in Texas Orders Linda Harris, Chance Harris, CDH Forex Investments, LLC, and CDH ...
Tuesday, June 19, 2012

DISTRICT COURT ENTERS FINAL JUDGMENTS AGAINST DEFENDANTS JAMES CLEMENTS AND ZEINA SMIDI.

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION June 18, 2012 DIMITROULEAS/SNOW The Commission announced that on May 21, 2012, a District ...
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