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 OFF-EXCHANGE FOREIGN CURRENCY CUSTOMERS. Show all posts
Showing posts with label OFF-EXCHANGE FOREIGN CURRENCY CUSTOMERS. Show all posts
Thursday, November 21, 2013

MAN ORDERED TO PAY RESTITUTION AND PENALTY FOR OFF-EXCHANGE FOREIGN CURRENCY POOL FRAUD

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FROM:  COMMODITY FUTURES TRADING COMMISSION  November 19, 2013 Federal Court Sanctions David Prescott for Forex Pool Fraud Prescott Order...
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