PDA

View Full Version : CFTC Charges Arizona Man With Fraud In Alleged Ponzi Scheme - Wall Street Journal



FraudNews
01-24-2011, 05:04 PM
<img alt="" height="1" width="1" />
CFTC Charges Arizona Man With Fraud In Alleged Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGO0qZXyRIoY8QOD9i30A3c_7osSQ&url=http://online.wsj.com/article/BT-CO-20110124-710221.html)
Wall Street Journal
The US Commodity Futures Trading commission said it has charged an Arizona man with fraud and misappropriation of funds in connection with a Ponzi scheme. ...
CFTC charges Ariz. trader in FX Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF757kG_0JRDws8sidajPjznuWPGA&url=http://www.futuresmag.com/News/2011/1/Pages/CFTC-charges-Ariz-Trader-in-FX-Ponzi-scheme.aspx)Futures Magazine

all 2 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dF1HOhm7eBhexnMVW2I1jSScBKZuM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGO0qZXyRIoY8QOD9i30A3c_7osSQ&url=http://online.wsj.com/article/BT-CO-20110124-710221.html)