Texas Accounting Firm Accused Of Aiding Forex Schemer

Law360, Dallas (January 21, 2014, 8:29 PM EST) -- The receiver for a convicted foreign exchange currency trading fund fraudster last week sued accounting firm Weaver & Tidwell LLP and a trader for Forex Capital Markets LLC in Texas state court, alleging they missed obvious signs of fraud and could have protected investors from losing money.

Kelly Crawford, appointed as receiver for KGW Capital Management LLC in June 2013, claims the Weaver firm and Forex Capital provided material aid to Kevin G. White, who operated Revelation Forex Fund LP, a Plano-based forex that collected more...
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