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USA v. Lowrance
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October 28, 2016
Forex Trader Wants 14-Year Sentence Reduced In $31M Fraud
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.
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November 15, 2012
Forex Trader Gets 14 Years For $31M Investment Fraud
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.
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July 12, 2012
Former Forex Trader Inks Plea Deal In $25M Fraud Case
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.