ponzi
$30 Million Forex Ponzi Scheme unveiled
- Another one gets caught. The rise in Forex Ponzi schemes has been remarkable over the last two years. Culprits are misuing FX trading as a front, promising returns of over 10%. David R. Lewalski, formerly of Gainesville, Fla., pleaded guilty today to mail fraud in connection with his operation of a $30 million investment fraud scheme,
Tuesday, 02/08/2011 | 14:37 GMT by
Adil Siddiqui
CFTC Charges Lyndon Lydell Parrilla and Green Tree Capital, with Fraud in Multi-Million Dollar Forex Scheme
Friday, 15/04/2011 | 06:13 GMT by
Michael Greenberg
David Smith pleads guilty to a $220 million forex ponzi scheme
Thursday, 31/03/2011 | 08:52 GMT by
Michael Greenberg
Willie Lee Cloud and C & R Financial ordered to pay $5.35 million in a forex scheme
Wednesday, 30/03/2011 | 06:08 GMT by
Michael Greenberg
CFTC Charges Florida Couple and Queen Shoals Consultants with Defrauding Forex Customers of More than $1.44 Million
Friday, 18/03/2011 | 01:09 GMT by
Michael Greenberg
CFTC Charges David Ortiz and his Companies, Goyep International and Royal Returns with a Forex Scam
Tuesday, 01/03/2011 | 04:30 GMT by
Michael Greenberg
CFTC Charges Randall Lynn Stuckey with Soliciting at Least $2.8 Million in Forex Fraud
Wednesday, 23/02/2011 | 07:31 GMT by
Michael Greenberg
Federal Court Freezes Assets of Larry Benny Groover, Charged by the CFTC with Operating a Forex Ponzi Scheme
Thursday, 17/02/2011 | 23:29 GMT by
Michael Greenberg
FXCM slapped with a class action suit over claims of fraud and racketeering
Thursday, 10/02/2011 | 12:19 GMT by
Michael Greenberg
CFTC Charges Anthony Eugene Linton with Operating a Forex Ponzi Scheme
Tuesday, 25/01/2011 | 09:43 GMT by
Michael Greenberg
A Million Dollar Ponzi Lady Charged with a Forex Ponzi Scheme
Friday, 21/01/2011 | 10:44 GMT by
Michael Greenberg
Black Diamond Capital Solutions Ponzi Scam Unveiled
Wednesday, 19/01/2011 | 12:42 GMT by
Michael Greenberg
Darren Shanks and Forex Auto Profits Ordered to Pay $2.9M in Forex Fraud Case
Tuesday, 18/01/2011 | 08:55 GMT by
Michael Greenberg
Informed Traders launch their own virtual currency - WTF?
Wednesday, 12/01/2011 | 06:07 GMT by
Michael Greenberg
Georgia Court Orders CRE Capital Corp. and its Owner James G. Ossie to Pay $25.7 Million in Forex Ponzi Scheme
Friday, 10/12/2010 | 09:19 GMT by
Michael Greenberg
CFTC charges Mexican company with forex fraud against US clients
Tuesday, 07/12/2010 | 20:05 GMT by
Michael Greenberg
NFA bars Robert Gray of Forex Liquidity LLC from membership for 10 years
Tuesday, 07/12/2010 | 09:46 GMT by
Michael Greenberg
22 years sought for convicted forex scammer Beau Diamond
Thursday, 18/11/2010 | 12:33 GMT by
Michael Greenberg
SEC Charges Massachusetts-Based Forex Traders and Their Firm With Fraud
Thursday, 28/10/2010 | 17:54 GMT by
Michael Greenberg
CFTC increases enforcement filings by 14% in 2010
Wednesday, 06/10/2010 | 09:21 GMT by
Michael Greenberg
CFTC charges Total Call Group, Thomas Thurmond and Craig Poe with issuing false account statements
Friday, 01/10/2010 | 07:52 GMT by
Michael Greenberg
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