March 30, 2021
A forex trader copped to a count of fraud conspiracy Tuesday in Brooklyn federal court after prosecutors accused him of fleecing investors from New York City's Korean-American community who had backed his currency investing business.
August 01, 2017
A Queens man who claimed the U.S. Commodity Futures Trading Commission never served him with its suit accusing him and several others of running a $1.5 million foreign exchange trading fraud scheme had his entry of default thrown out by a New York federal judge on Monday.
September 25, 2015
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.