PDA

View Full Version : Fake FX Trader Who Spent Client Cash at Casinos Guilty of Fraud - Bloomberg



FraudNews
01-09-2015, 04:30 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcRjfR34intjvfbgVw9JKuZxlqtpGXOUV SS1BJhtv1TM1s0BnXlvd6e-EXIJGjbScCqq2XaWvTrmpA
Citywire.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDcX1zHHUOEMWX5oYA_neIptDtkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707605782&ei=OhCwVJCVE4nAwQHWhYHABQ&url=http://citywire.co.uk/new-model-adviser/news/forex-trader-found-guilty-of-fraud-in-fca-probe/a792143)


Fake FX Trader Who Spent Client Cash at Casinos Guilty of Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGlFtUh5bpA6JzlU2AE9VoG45zniA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707605782&ei=OhCwVJCVE4nAwQHWhYHABQ&url=http://www.bloomberg.com/news/2015-01-09/fake-fx-trader-who-spent-client-cash-at-casinos-guilty-of-fraud.html)
Bloomberg
A London man who cheated investors out of more than 5 million pounds ($7.6 million) in a fraudulent currency-trading scheme, spending the money at casinos and nightclubs, was found guilty of fraud by a London jury today. Alex Hope took more than 5 ...
UK watchdog says trader found guilty of FX investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPOynm2R1GBTD_siGmUWavMAZWDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707605782&ei=OhCwVJCVE4nAwQHWhYHABQ&url=http://economictimes.indiatimes.com/news/international/business/uk-watchdog-says-trader-found-guilty-of-fx-investment-fraud/articleshow/45827195.cms)Economic Times
Forex trader found guilty of fraud in FCA probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDcX1zHHUOEMWX5oYA_neIptDtkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707605782&ei=OhCwVJCVE4nAwQHWhYHABQ&url=http://citywire.co.uk/new-model-adviser/news/forex-trader-found-guilty-of-fraud-in-fca-probe/a792143)Citywire.co.uk
Trader convicted of fraud in £5m investment scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEs_U6_DBoi3iIPRpeq9uZR6wv_oA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707605782&ei=OhCwVJCVE4nAwQHWhYHABQ&url=http://www.moneymarketing.co.uk/news-and-analysis/regulation/trader-convicted-of-fraud-in-5m-investment-scam/2017566.article)Money Marketing

all 14 news articles » (http://news.google.co.za/news/more?ncl=dyu2Uc0KmzxbTrMGdFA85DNhv9PkM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGlFtUh5bpA6JzlU2AE9VoG45zniA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707605782&ei=OhCwVJCVE4nAwQHWhYHABQ&url=http://www.bloomberg.com/news/2015-01-09/fake-fx-trader-who-spent-client-cash-at-casinos-guilty-of-fraud.html)