December 21, 2020
A North Carolina man and his company were ordered to pay $255,850 following U.S. Commodity Futures Trading Commission claims they sold would-be trading pool participants on a bogus futures and forex trading enterprise.
February 20, 2020
A purported investment professional scammed seniors out of $200,000, spending it on cigars and a Corvette, then told his customers their money vanished into thin air, multiple federal enforcement authorities alleged Thursday.