October 28, 2016
A foreign currency trader asked an Illinois federal court Thursday to reduce his 14-year sentence for running a Ponzi scheme that cost 400 investors roughly $17.7 million in losses.
November 15, 2012
A purported foreign currency trader received a 14-year prison sentence from an Illinois federal judge Thursday for running a Ponzi trading scheme that prosecutors say fraudulently raked in $31 million from more than 400 investors and caused roughly $17.7 million in losses.
July 12, 2012
A former foreign currency trader pled guilty Thursday to wire fraud and money laundering in a criminal case in Illinois federal court charging him with running a Ponzi trading scheme that pulled in more than $25 million from 400 investors.