BRANDT'S RANDOM GOVERNMENT PRESS RELEASES
A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
Showing posts with label
FOREX TRADING
.
Show all posts
Showing posts with label
FOREX TRADING
.
Show all posts
Saturday, September 14, 2013
DEFENDANTS TO PAY OVER $2.4 MILLION FOR ROLES IN FRAUDULENT FOREIGN CURRENCY SCHEME
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FROM: COMMODITY FUTURES TRADING COMMISSION Federal Court Orders Alex Ekdeshman and Paramount Management, LLC, to Pay over $2.4 million in...
Friday, June 22, 2012
COMMODITY POOL FRAUDSTERS IN TEXAS ORDERED TO PAY MILLIONS IN RESTITUTION BY FEDERAL COURT
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FROM: COMMODITY FUTURES TRADING COMMISSION Federal Court in Texas Orders Linda Harris, Chance Harris, CDH Forex Investments, LLC, and CDH...
Saturday, June 2, 2012
COURT ORDERS FOREIGN CURRENCY TRADING PONZI SCHEMER TO PAY $10 MILLION
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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court in Georgia Orders over $10 Million in Sanctions against Defendant Eldon A...
Friday, May 25, 2012
CFTC CHARGES WASHINGTON D.C. RESIDENT WITH FOREX CURRENCY TRADING FRAUD
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FROM: U.S. COMMODITY AND EXCHANGE COMMISSION CFTC Charges Washington, DC, Resident Marina Bühler-Miko and Her Company, Coventry Asset M...
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