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 INTERNATIONAL CURRENCIES. Show all posts
Showing posts with label INTERNATIONAL CURRENCIES. Show all posts
Tuesday, December 10, 2013

AUSTRALIAN DEFENDANTS ORDERED TO PAY $192 MILLION RESTITUTION RELATED TO FOREX FRAUD SCHEME

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  December 9, 2013 Federal Court in Austin, Texas Orders Australian Defendants to Pay over...
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