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View Full Version : Currency Trader Arrested in U.K. Over Alleged Ponzi Fraud - Bloomberg



FraudNews
04-29-2015, 12:22 PM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEClpjiPHFLbCiLmMq01tpzbgDGuA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=EM1AVaDmEsbe3QGaqICICA&url=http://www.telegraph.co.uk/news/uknews/crime/11570679/Police-arrest-trader-at-centre-of-130m-con.html)


Currency Trader Arrested in U.K. Over Alleged Ponzi Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn7szlXjjROyP-m555gjbRl8yerQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=EM1AVaDmEsbe3QGaqICICA&url=http://www.bloomberg.com/news/articles/2015-04-29/currency-trader-arrested-in-u-k-over-alleged-ponzi-fraud)
Bloomberg
London police said they arrested a currency trader suspected of involvement in a Ponzi scheme worth tens of millions of pounds. The 59-year-old man, who police didn't identify, was arrested in East Yorkshire on suspicion of fraud by false ...
Trader linked to multi-million pound Ponzi scheme arrested (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxMYW0bMU98T7kDu-Hg0W43I2n9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=EM1AVaDmEsbe3QGaqICICA&url=http://citywire.co.uk/wealth-manager/news/trader-linked-to-multi-million-pound-ponzi-scheme-arrested/a812037)Citywire.co.uk

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