$15.8M Forex Fraud Suspect Wants Trial Moved To Atlanta

Law360, New York (May 16, 2011, 3:54 PM EDT) -- A man accused in Texas federal court of running a $15.8 million foreign exchange Ponzi scheme — who previously asserted an insanity defense — asked Thursday to have the criminal case moved to Georgia, where a related civil matter is pending.

Eldon A. Gresham Jr., accused by prosecutors of tricking dozens of people into investing with him by telling them he could generate large returns by trading in off-exchange currency contracts, wants his criminal case to be handled in the same district as a civil matter...
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Case Number

3:10-cr-00267

Court

Texas Northern

Nature of Suit

Date Filed

September 21, 2010

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UK Financial Services

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