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 RETAIL COMMODITY TRANSACTIONS. Show all posts
Showing posts with label OFF-EXCHANGE RETAIL COMMODITY TRANSACTIONS. Show all posts
Friday, May 17, 2013

CFTC CHARGES COMPANY, OWNER WITH INVOLVEMENT IN PRECIOUS METALS FRAUD

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FROM: COMMODITY FUTURES TRADING COMMISSION May 13, 2013 CFTC Charges Global Precious Metals Trading Company and Michael Ghaemi of C...
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