CFTC Charges 2 In Colorado, Nebraska Over Alleged Forex Fraud – Wall Street Journal

Posted on July 2nd, 2011 by admin
CFTC Charges 2 In Colorado, Nebraska Over Alleged Forex Fraud
Wall Street Journal
The US Commodity Futures Trading Commission disclosed Thursday charges against two businesses in Colorado and Nebraska that allegedly ran separate schemes to defraud customers of at least .9 million. One federal court complaint charged Grace …
Colorado company chaged in .9M Ponzi schemeFutures Magazine
CFTC alleges forex Ponzi scheme by Colorado firmBizjournals.com
CTFC Charges Colorado Firm With Alleged Forex Ponzi SchemeNASDAQ

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