So far this week CFTC has brought charges against four bad players in the Forex market. Are these people ever going to learn that you can't cheat and get away with it?
- 02/17/2011Federal Court Freezes Assets of Texas Man Larry Benny Groover, Charged by the CFTC with Operating a Foreign Currency Ponzi Scheme and Misappropriating Customer Funds
- 02/16/2011CFTC Obtains Asset Freeze against Keith Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey and Their Companies, Charged in $35 Million Foreign Currency Ponzi Scheme
- 02/15/2011New York Federal Court Freezes Assets of Brian Kim and His New York Firm, Liquid Capital Management LLC
- 02/14/2011CFTC Charges Two North Carolina Residents and their Company, PMC Strategy, LLC, with Fraudulently Soliciting at least $669,000 in Foreign Currency Ponzi Scheme
Get the up-to-date list of CFTC Enforcement Actions.
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