Two Michigan men charged in day trading Ponzi scheme LeapRate

Two Michigan men charged in day trading Ponzi scheme

The U.S. Securities and Exchange Commission (SEC) has announced that it has charged two Michigan men with fraud for their roles in a fake accounts scheme perpetrated by a phony day-trading firm, Nonko Trading. The SEC alleges that Jeffrey Goldman of West Bloomfield, Michigan, and Christopher Eikenberry of Birmingham, Michigan, participated in and profited from…

December 21, 2016 BY admin

SEC charges operators of fake day-trading firm who cheated investors out of $1.4 million

The Securities and Exchange Commission today charged two men behind a phony day-trading firm with pocketing more than $1.4 million in deposits from hundreds of defrauded investors worldwide. The SEC alleges that Naris Chamroonrat of Bangkok, Thailand, recruited Adam L. Plumer of Las Vegas to help him lure investors to day-trade through an unregistered brokerage…

Tag: Nonko Trading

Two Michigan men charged in day trading Ponzi scheme

SEC charges operators of fake day-trading firm who cheated investors out of $1.4 million

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