FraudNews
09-29-2013, 06:17 PM
CFTC alleges $42 million ethanol futures fraud against bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGV97l3JbvJKmVBgtJ3L846ve9--w&url=http://in.reuters.com/article/2013/09/29/cftc-ethanol-fraud-idINL2N0HN2GJ20130929)
Reuters
The alleged fraud, which took place from 2010 to 2011, began to unravel in October 2011 when Brooks exceeded internal trade limits on cattle futures. Brooks's boss directed him to exit all of his trades, which he did except for ethanol. That exposed ...
and more » (http://news.google.co.za/news/more?ncl=dQrN5h8majp58sM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGV97l3JbvJKmVBgtJ3L846ve9--w&url=http://in.reuters.com/article/2013/09/29/cftc-ethanol-fraud-idINL2N0HN2GJ20130929)
Reuters
The alleged fraud, which took place from 2010 to 2011, began to unravel in October 2011 when Brooks exceeded internal trade limits on cattle futures. Brooks's boss directed him to exit all of his trades, which he did except for ethanol. That exposed ...
and more » (http://news.google.co.za/news/more?ncl=dQrN5h8majp58sM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGV97l3JbvJKmVBgtJ3L846ve9--w&url=http://in.reuters.com/article/2013/09/29/cftc-ethanol-fraud-idINL2N0HN2GJ20130929)