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 PROSPERITY TEAM. Show all posts
Showing posts with label PROSPERITY TEAM. Show all posts
Friday, June 8, 2012

CFTC ORDERS NEVADA COMPANY TO PAY $2.6 MILLION FOR ALLEGED FOREX FRAUD

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FROM:  COMMODITY FUTURES TRADING COMMISSION CFTC Orders Nevada Resident Luis Salazar-Correa and His Company, Prosperity Team, LLC, to Pay M...
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