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 RETAIL FOREIGN CURRENCY. Show all posts
Showing posts with label RETAIL FOREIGN CURRENCY. Show all posts
Monday, May 5, 2014

CFTC FREEZES ASSETS IN MISAPPROPRIATION CASE INVOLVING ALLEGED FOREX FRAUD

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Federal Court Freezes Assets of EJS Capital Management, LLC, Alex Vladimir Ekdeshman and Edw...
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