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FraudNews
10-28-2010, 09:19 PM
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Boston traders charged with forex fraud over $30 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2wnAOQfv_s72qr1tRpLWLbEDbiw&url=http://www.reuters.com/article/idUSTRE69R5BI20101028)
Reuters
BOSTON (Reuters) - Federal officials on Thursday charged a pair of Boston-area currency traders with bilking investors out of more than $30 ...
Pair charged in $30 million-plus fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESY087wLU3udEFm2I8O0VptnUSjA&url=http://www.bizjournals.com/boston/news/2010/10/28/pair-charged-in-30-million-plus-fraud.html)Bizjournals.com
SEC Charges Massachusetts-Based Forex Traders And Their Firm With Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvhbDu1GvSuJS_VDXXfWvDZcSewg&url=http://www.mondovisione.com/index.cfm?section%3Dnews%26action%3Ddetail%26id%3D 93820)Exchange News Direct
Hopkinton man accused of defrauding $30 million from investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGw6x4gC3oCOPX-_Ii7RppAB0RW4A&url=http://www.metrowestdailynews.com/news/x294028381/Hopkinton-man-accused-of-defrauding-30-million-from-investors)MetroWest Daily News
Boston Globe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiyOnwjjAGCaUyn_USVSRjdpea-A&url=http://www.boston.com/business/ticker/2010/10/hopkinton_man_a.html) -Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhi-hOH7qyHTiwpR0S0AzCD1xFJA&url=http://www.forbes.com/feeds/ap/2010/10/28/general-ma-currency-trading-fraud_8055376.html) -ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuy0wfWywEWqPcZdjdC36dFyEr5w&url=http://abcnews.go.com/Business/wireStory?id%3D11996125)
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