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. Show all posts
Showing posts with label OFF-EXCHANGE FOREIGN CURRENCY. Show all posts
Friday, June 28, 2013

CHICAGO RESIDENT ORDERED TO PAY OVER $1.3 MILLION TO SETTLE SETTLE FOREX PONZI SCHEME

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court Orders Chicago Resident Christopher Varlesi to Pay over $1.3 Million t...
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