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. Show all posts
Showing posts with label OFF-EXCHANGE. 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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