November 28, 2017 BY LeapRate Staff
SchoolofTrade.com owners to pay $4.9 million in trading system fraud
The U.S. Commodity Futures Trading Commission (CFTC) obtained a Consent Order against Defendants Joseph Dufresne (a/k/a/ Joseph James) and Megan Renkow (a/k/a Megan James), both of Palos Verdes Estates, California, and their companies, United Business Servicing, LLC and United Business Servicing, Inc., doing business as SchoolofTrade.com (SoT), who were charged with fraud and other violations in connection with the offer and sale…
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