CFTC Sues NY Firms Over $1.5M Forex Ponzi Scheme
By Carmen Germaine ( September 25, 2015, 9:15 PM EDT) -- The U.S. Commodity Futures Trading Commission announced Friday that it had filed a federal suit alleging that two New York-based companies ran a $1.5 million Ponzi scheme claiming to use investors' funds to trade off-exchange foreign currency....
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