FraudNews
05-02-2011, 07:02 PM
<img alt="" height="1" width="1" />
CFTC bans and sanctions NY company $5.2M for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsX_Um17_QxKF8FPju_2pWLTO1Qw&url=http://www.futuresmag.com/News/2011/5/Pages/CFTC-bans-and-sanctions-NY-company-52M-for-fraud.aspx)
Futures Magazine
Washington, DC - The US Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Howard Winell, Winell Associates, Inc. and Maxie Partners GP, LLC (Maxie GP), all of New York, NY The CFTC order finds that the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAnbs76JhQy8PVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsX_Um17_QxKF8FPju_2pWLTO1Qw&url=http://www.futuresmag.com/News/2011/5/Pages/CFTC-bans-and-sanctions-NY-company-52M-for-fraud.aspx)
CFTC bans and sanctions NY company $5.2M for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsX_Um17_QxKF8FPju_2pWLTO1Qw&url=http://www.futuresmag.com/News/2011/5/Pages/CFTC-bans-and-sanctions-NY-company-52M-for-fraud.aspx)
Futures Magazine
Washington, DC - The US Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Howard Winell, Winell Associates, Inc. and Maxie Partners GP, LLC (Maxie GP), all of New York, NY The CFTC order finds that the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAnbs76JhQy8PVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsX_Um17_QxKF8FPju_2pWLTO1Qw&url=http://www.futuresmag.com/News/2011/5/Pages/CFTC-bans-and-sanctions-NY-company-52M-for-fraud.aspx)