March 24, 2014 BY Gerald Segal
LeapRate Forex Fraud Watch – Patrick Cole and GSM, Inc. to Pay over $2.2 Million in Sanctions
Ohio Federal Court Rules against Defendants in Connection with Foreign Currency Ponzi Scheme The U.S. Commodity Futures Trading Commission (CFTC) announced on Friday March 21, 2014 that Judge David D. Dowd Jr. of the U.S. District Court for the Northern District of Ohio granted summary judgment and issued a Memorandum Opinion, a Judgment Entry, and a…
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