FraudNews
09-28-2010, 09:11 PM
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CFTC charges Calif. company with commodity pool fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECrsnyJ_hlY1P8d0DeNKn5KbRydg&url=http://www.futuresmag.com/News/2010/9/Pages/CFTC-charges-Calif-company-with-commodity-pool-fraud.aspx)
Futures Magazine
... charging the defendants with solicitation fraud and misappropriation of customer funds in connection with the operation of a commodity pool. ...
Assets Of California Commodity Pool Frozen Amid Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElVIAJHekobwemfG-sWtKjv5bmKA&url=http://online.wsj.com/article/BT-CO-20100928-711924.html)Wall Street Journal
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGStOg9dbzwhPeMl_8YFGuIz0IroM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECrsnyJ_hlY1P8d0DeNKn5KbRydg&url=http://www.futuresmag.com/News/2010/9/Pages/CFTC-charges-Calif-company-with-commodity-pool-fraud.aspx)
CFTC charges Calif. company with commodity pool fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECrsnyJ_hlY1P8d0DeNKn5KbRydg&url=http://www.futuresmag.com/News/2010/9/Pages/CFTC-charges-Calif-company-with-commodity-pool-fraud.aspx)
Futures Magazine
... charging the defendants with solicitation fraud and misappropriation of customer funds in connection with the operation of a commodity pool. ...
Assets Of California Commodity Pool Frozen Amid Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElVIAJHekobwemfG-sWtKjv5bmKA&url=http://online.wsj.com/article/BT-CO-20100928-711924.html)Wall Street Journal
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGStOg9dbzwhPeMl_8YFGuIz0IroM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECrsnyJ_hlY1P8d0DeNKn5KbRydg&url=http://www.futuresmag.com/News/2010/9/Pages/CFTC-charges-Calif-company-with-commodity-pool-fraud.aspx)